- Sources fused
- 1
- Resolved records
- 12
An absent edge means not yet observed — never does not exist.
JOSEPH PISANI
JOSEPH PISANI — Maltese company (icij:icijol-56059343). 42 holdings. Cited to 1 registry.
Named in 11 ICIJ Offshore Leaks records — the Panama, Paradise & Pandora Papers.
Investigative lead by resolved identity, not a legal determination.
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 11 records in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
- JOSEPH PISANIicij:icijol-56056950
- JOSEPH PISANIicij:icijol-56027973
- Joseph Pisaniicij:icijol-56008405
- Joseph Pisaniicij:icijol-56010208
- JOSEPH PISANIicij:icijol-56016458
- JOSEPH PISANIicij:icijol-56045705
- JOSEPH PISANIicij:icijol-56029976
- JOSEPH PISANIicij:icijol-56029278
- JOSEPH PISANIicij:icijol-56040774
- JOSEPH PISANIicij:icijol-56018756
- JOSEPH PISANIicij:icijol-56050688
Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
Also appears in
OpenOwnershipThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- JOSEPH PISANI
- MARSA INVESTMENTS LIMITED· director of
- LUZZU RESTAURANT LIMITED· director of
- MALTENG LIMITED· director of
- CPHCL INVESTMENTS LIMITED· director of
- PISANI DEVELOPMENTS LIMITED· director of
- XWEJNI HOLIDAY COMPLEX COMPANY LIMITED· director of
- GOZO ESTATE AGENCY LTD.· director of
- MED HOLIDAY SERVICES LIMITED· director of
- FLIGHT CATERING COMPANY LIMITED· director of
- CORINTHIA PALACE HOTEL COMPANY LIMITED· director of
- P.G.C. COMPANY LIMITED· director of
- INTERNATIONAL HOTEL INVESTMENTS P.L.C.· director of
- MALTENG LEISURE CENTRE LIMITED· director of
- XWEJNI DEVELOPMENTS LIMITED· director of
- MEDITERRANEAN INVESTMENTS HOLDING P.L.C.· director of
- GENERAL DIVING SERVICES LIMITED· director of
- EUROMARK TRADING COMPANY LIMITED· director of
- CONTRACT CATERERS LIMITED· director of
- MARINA SAN GORG LIMITED· director of
- PALM WATERFRONT DEVELOPMENT LTD· director of
- PISANI BROTHERS LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for JOSEPH PISANI — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of JOSEPH PISANI is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore MT coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on JOSEPH PISANI is behind a paywall — everything we hold on this subject is already on this page.
People & control
21 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- CONTRACT CATERERS LIMITEDAlso holds roles at 3 other companies
- JOSEPH CONTIliquidator of
- ALFRED PISANIdirector of
- REGINALD CUSCHIERIsecretary of
- CORINTHIA PALACE HOTEL COMPANY LIMITEDAlso holds roles at 18 other companies
- ALFRED PISANIdirector of
- ALFRED PISANIlegal representative of
- ALFRED FABRIsecretary of
- CPHCL INVESTMENTS LIMITEDAlso holds roles at 9 other companies
- JOSEPH M GALEAdirector of
- JOSEPH M GALEAlegal representative of
- REGINALD CUSCHIERIdirector of
- EUROMARK TRADING COMPANY LIMITEDAlso holds roles at 3 other companies
- JOSEPH CONTIliquidator of
- ALFRED PISANIdirector of
- REGINALD CUSCHIERIsecretary of
- FLIGHT CATERING COMPANY LIMITEDAlso holds roles at 9 other companies
- JOSEPH J. VELLAdirector of
- JOSEPH J. VELLAlegal representative of
- GERALD BORGdirector of
- GENERAL DIVING SERVICES LIMITEDAlso holds roles at 4 other companies
- ALFRED PISANIdirector of
- REGINALD CUSCHIERIsecretary of
- AYAD RAMADAN AGELdirector of
- GOZO ESTATE AGENCY LTD.Also holds roles at 4 other companies
- ALFRED PISANIdirector of
- DOREEN TURNER BILOCCAliquidator of
- GEORGE PISANIdirector of
- INTERNATIONAL HOTEL INVESTMENTS P.L.C.Also holds roles at 20 other companies
- SHARES LISTED ON THE MALTA STOCK EXCHANGEshareholder of
- MICHAEL BECKETTdirector of
- MICHAEL BECKETTlegal representative of
- LUZZU RESTAURANT LIMITEDAlso holds roles at 5 other companies
- JOSEPH CONTIliquidator of
- ALFRED PISANIdirector of
- REGINALD CUSCHIERIsecretary of
- MALTENG LEISURE CENTRE LIMITEDAlso holds roles at 10 other companies
- ALFRED PISANIdirector of
- ALFRED PISANIlegal representative of
- GEORGE PISANIdirector of
- MALTENG LIMITEDAlso holds roles at 7 other companies
- ALFRED PISANIdirector of
- GEORGE PISANIdirector of
- GEORGE PISANIshareholder of
- MARINA SAN GORG LIMITEDAlso holds roles at 7 other companies
- JOSEPH M GALEAdirector of
- JOSEPH M GALEAlegal representative of
- REGINALD CUSCHIERIsecretary of
- MARSA INVESTMENTS LIMITEDAlso holds roles at 9 other companies
- ALFRED PISANIdirector of
- ALFRED PISANIlegal representative of
- REGINALD A CUSCHIERIsecretary of
- MED HOLIDAY SERVICES LIMITEDAlso holds roles at 11 other companies
- ALFRED PISANIshareholder of
- WILLIAM L. HARDINGdirector of
- WILLIAM L. HARDINGlegal representative of
- MEDITERRANEAN INVESTMENTS HOLDING P.L.C.Also holds roles at 16 other companies
- FAISAL J S ALESSAdirector of
- FAISAL J S ALESSAlegal representative of
- LIBYA PROJECTS GENERAL TRADING AND CONTRACTING CO.shareholder of
- P.G.C. COMPANY LIMITEDAlso holds roles at 4 other companies
- ALFRED PISANIdirector of
- DOREEN TURNER BILOCCAliquidator of
- GEORGE PISANIdirector of
- PALM WATERFRONT DEVELOPMENT LTDAlso holds roles at 7 other companies
- MARIO P. GALEAdirector of
- MARIO P. GALEAlegal representative of
- REUBEN XUEREBdirector of
- PISANI BROTHERS LIMITEDAlso holds roles at 16 other companies
- ALFRED PISANIdirector of
- ALFRED PISANIlegal representative of
- ALFRED PISANIsecretary of
- PISANI DEVELOPMENTS LIMITEDAlso holds roles at 7 other companies
- ALFRED PISANIdirector of
- GEORGE PISANIdirector of
- VICTOR PISANIdirector of
- XWEJNI DEVELOPMENTS LIMITEDAlso holds roles at 11 other companies
- ALFRED PISANIdirector of
- ALFRED PISANIlegal representative of
- GEORGE PISANIdirector of
- XWEJNI HOLIDAY COMPLEX COMPANY LIMITEDAlso holds roles at 7 other companies
- ALFRED PISANIdirector of
- GEORGE PISANIdirector of
- VICTOR PISANIdirector of
21 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns JOSEPH PISANI?
- What is JOSEPH PISANI's risk level?
- Where does JOSEPH PISANI appear across sources?
Community intel
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