Named in 3 ICIJ Offshore Leaks records — the Panama, Paradise & Pandora Papers.
At a glance
Dimensions on file- Subsidiaries
- 2
- Sources
- 2
Key facts
Risk signalALFRED PISANI is a Organization registered in MT resolved across 2 sources in the WhiteIntel corporate-ownership graph.
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 3 records in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
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.
- ALFRED PISANI
- LATCO LIMITED· director of
Directorship network
15 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- LAFICO ALGERIA SPAshareholder of
- ZAMER FINANCES INC.shareholder of
- JOSEPH CONTIliquidator of
- OMAR ABOUSHARIDAdirector of
- OMAR ABOUSHARIDAlegal representative of
- CARMEL SOLERsecretary of
- GERALD BORGdirector of
- GERALD BORGlegal representative of
- DAVID COLIN WHITNEYdirector of
- DAVID COLIN WHITNEYlegal representative of
- MUFTAH KEKLIdirector of
- MUFTAH KEKLIlegal representative of
- BASSAM H FARHAdirector of
- BASSAM H FARHAlegal representative of
- CORINTHIA PALACE HOTEL COMPANY LIMITEDshareholder of