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A. & A. PISANI AND CO LTD

A. & A. PISANI AND CO LTD is an entity of interest. It has not been found on international sanctions lists.
TypeLegal entity[sources]
NameA. & A. PISANI AND CO LTD[sources]
Legal formnot available[sources]
CountryMalta[sources]
ICIJ ID56086379[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,

Relationships

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-56086379 · lei-529900LLM5Z5W50DDH13

For experts: raw data explorer