ANTHONY PISANI

LegalEntity · officer

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Data from ICIJ Offshore Leaks

Schema: LegalEntity
ICIJ node type: officer
Country: MT
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/56059952

Relationships

[Directorship, outgoing] secretary of KOSECP (DISTRIBUTION & BUSINESS SERVICES) LTD
[Directorship, outgoing] legal representative of MED ENERGY TRADE LIMITED
[Directorship, outgoing] judicial representative of AF TRADING LTD
[Directorship, outgoing] secretary of AF TRADING LTD
[Directorship, outgoing] director of KOSMIPHARMA IMPORTS LTD
[Directorship, outgoing] director of GENERAL AUTO IMPORTS LIMITED
[Directorship, outgoing] legal representative of FEMEC LTD
[Directorship, outgoing] judicial representative of MED ENERGY TRADE LIMITED
[Directorship, outgoing] judicial representative of EURO CHEMIE PRODUCTS LIMITED
[Ownership, outgoing] shareholder of AF TRADING LTD
[Ownership, outgoing] shareholder of KOSMIPHARMA IMPORTS LTD
[Ownership, outgoing] shareholder of KOSECP (DISTRIBUTION & BUSINESS SERVICES) LTD
[Ownership, outgoing] shareholder of MED ENERGY TRADE LIMITED
[Ownership, outgoing] shareholder of INVESTWELL LIMITED
[Directorship, outgoing] judicial representative of GENERAL AUTO IMPORTS LIMITED
[Directorship, outgoing] director of MED ENERGY TRADE LIMITED
[Directorship, outgoing] legal representative of AF TRADING LTD
[Directorship, outgoing] legal representative of INVESTWELL LIMITED
[Directorship, outgoing] director of EURO PLASTIKA LTD
[Directorship, outgoing] legal representative of KOSECP (DISTRIBUTION & BUSINESS SERVICES) LTD
[Directorship, outgoing] judicial representative of FEMEC LTD
[Directorship, outgoing] director of AF TRADING LTD
[Ownership, outgoing] shareholder of EURO CHEMIE PRODUCTS LIMITED
[Directorship, outgoing] judicial representative of EURO PLASTIKA LTD
[Directorship, outgoing] judicial representative of KOSMIPHARMA IMPORTS LTD
[Directorship, outgoing] secretary of KOSMIPHARMA IMPORTS LTD
[Directorship, outgoing] director of KOSECP (DISTRIBUTION & BUSINESS SERVICES) LTD
[Directorship, outgoing] director of FEMEC LTD
[Directorship, outgoing] secretary of INVESTWELL LIMITED
[Directorship, outgoing] legal representative of KOSMIPHARMA IMPORTS LTD
[Directorship, outgoing] judicial representative of INVESTWELL LIMITED
[Directorship, outgoing] judicial representative of KOSECP (DISTRIBUTION & BUSINESS SERVICES) LTD
[Directorship, outgoing] director of EURO CHEMIE PRODUCTS LIMITED
[Directorship, outgoing] director of INVESTWELL LIMITED