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JOSEPH PISANI

JOSEPH PISANI is an entity of interest. It has not been found on international sanctions lists.
TypeLegal entity[sources]
NameJOSEPH PISANI[sources]
Legal formnot available[sources]
CountryMalta[sources]
ICIJ ID56059343[sources]
Statusnot available[sources]
Publishing sourceParadise Papers - Malta corporate registry[sources]
Source linkoffshoreleaks.icij.org[sources]
Last changedLast checkedFirst seen

Descriptions

Malta corporate registry data is current through 2016

— ICIJ Offshore Leaks Database non-official source,

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Data sources

The record has been enriched with data from the following external databases:

ICIJ Offshore Leaks Database26,842

Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners.

External dataset · International Consortium of Investigative Journalists (ICIJ) · non-official source

Source data IDs: icijol-56059343 · cz-person-joseph-pisani-12045c444bac3f694aa4274e428f24c5b7411641

For experts: raw data explorer

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