Officer:
ALEX PERICI CALASCIONE
Connections:
Entity (16)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GREY TIGER INTERNATIONAL LIMITED | Shareholder | - | - | 03-AUG-2009 | Malta | - | Paradise Papers |
| GOODIES AND COOKIES LIMITED | Secretary | - | - | 25-JUL-2007 | Malta | - | Paradise Papers |
| BINGLEY TRADING LIMITED | Secretary | - | - | 20-MAR-2006 | Malta | In Process of Merging | Paradise Papers |
| ABERTAX INTERNATIONAL (MALTA) COMPANY LIMITED | Shareholder | - | - | 30-JUL-1998 | Malta | Struck Off | Paradise Papers |
| BLUE BRILLIANT INTERNATIONAL LIMITED | Shareholder | - | - | 03-APR-2009 | Malta | In Dissolution | Paradise Papers |
| BRENGO HOLDINGS COMPANY LIMITED | Shareholder | - | - | 05-NOV-1997 | Malta | Struck Off | Paradise Papers |
| INTER-COM TRANSLATIONS MALTA(HOLDINGS) LIMITED | Secretary | - | - | 25-APR-2003 | Malta | - | Paradise Papers |
| INRETAIL CO. LTD | Liquidator | - | - | 29-JAN-2009 | Malta | In Dissolution | Paradise Papers |
| CHARITYWORKS LTD | Liquidator | - | - | 04-SEP-2009 | Malta | In Dissolution | Paradise Papers |
| THE STAR ASSOCIATION (HOLDINGS) LIMITED | Secretary | - | - | 22-FEB-2001 | Malta | - | Paradise Papers |
| NACS LIMITED | Liquidator | - | - | 07-OCT-2011 | Malta | In Dissolution | Paradise Papers |
| ALTHEA LIMITED | Director | - | - | 28-APR-1997 | Malta | - | Paradise Papers |
| ALTHEA LIMITED | Judicial representative | - | - | 28-APR-1997 | Malta | - | Paradise Papers |
| ALTHEA LIMITED | Legal representative | - | - | 28-APR-1997 | Malta | - | Paradise Papers |
| L.I.B. TRADING AND INVESTMENTS LIMITED | Judicial representative | - | - | 27-SEP-2010 | Malta | - | Paradise Papers |
| L.I.B. TRADING AND INVESTMENTS LIMITED | Legal representative | - | - | 27-SEP-2010 | Malta | - | Paradise Papers |
| L.I.B. TRADING AND INVESTMENTS LIMITED | Director | - | - | 27-SEP-2010 | Malta | - | Paradise Papers |
| ALLIED AIRCRAFT ASSISTANCE WORLDWIDE ASSOCIATION LIMITED | Secretary | - | - | 22-FEB-2001 | Malta | - | Paradise Papers |
| CWP LIMITED | Judicial representative | - | - | 20-APR-2005 | Malta | - | Paradise Papers |
| CWP LIMITED | Director | - | - | 20-APR-2005 | Malta | - | Paradise Papers |
| CWP LIMITED | Secretary | - | - | 20-APR-2005 | Malta | - | Paradise Papers |
| CWP LIMITED | Legal representative | - | - | 20-APR-2005 | Malta | - | Paradise Papers |
| FAWSTINA LIMITED | Legal representative | - | - | 25-NOV-2003 | Malta | - | Paradise Papers |
| FAWSTINA LIMITED | Director | - | - | 25-NOV-2003 | Malta | - | Paradise Papers |
| FAWSTINA LIMITED | Secretary | - | - | 25-NOV-2003 | Malta | - | Paradise Papers |
| FAWSTINA LIMITED | Judicial representative | - | - | 25-NOV-2003 | Malta | - | Paradise Papers |
Address (5)
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.