Officer:
CHRIS CASAPINTA
Connections:
Entity (12)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| AKESSON.MOBI LIMITED | Secretary | - | - | 26-JUN-2013 | Malta | - | Paradise Papers |
| NEXANS NORWAY AS | Local representative | - | - | 11-MAY-2011 | Malta | Struck Off | Paradise Papers |
| KURSIV FINANCE AS | Local representative | - | - | 15-DEC-2011 | Malta | - | Paradise Papers |
| GE GRID (SWITZERLAND) GBMH | Local representative | - | - | 01-APR-2011 | Malta | - | Paradise Papers |
| GE GRID (SWITZERLAND) GBMH | Legal representative | - | - | 01-APR-2011 | Malta | - | Paradise Papers |
| GE GRID (SWITZERLAND) GBMH | Judicial representative | - | - | 01-APR-2011 | Malta | - | Paradise Papers |
| SPORTS & TALENTS VENTURES LIMITED | Director | - | - | 31-MAY-2012 | Malta | - | Paradise Papers |
| SPORTS & TALENTS VENTURES LIMITED | Legal representative | - | - | 31-MAY-2012 | Malta | - | Paradise Papers |
| SPORTS & TALENTS VENTURES LIMITED | Judicial representative | - | - | 31-MAY-2012 | Malta | - | Paradise Papers |
| SPORTS & TALENTS INVESTMENTS LIMITED | Director | - | - | 31-MAY-2012 | Malta | - | Paradise Papers |
| SPORTS & TALENTS INVESTMENTS LIMITED | Legal representative | - | - | 31-MAY-2012 | Malta | - | Paradise Papers |
| SPORTS & TALENTS INVESTMENTS LIMITED | Judicial representative | - | - | 31-MAY-2012 | Malta | - | Paradise Papers |
| INTER CARS MALTA HOLDING LIMITED | Director | - | - | 27-FEB-2013 | Malta | - | Paradise Papers |
| INTER CARS MALTA HOLDING LIMITED | Legal representative | - | - | 27-FEB-2013 | Malta | - | Paradise Papers |
| INTER CARS MALTA HOLDING LIMITED | Judicial representative | - | - | 27-FEB-2013 | Malta | - | Paradise Papers |
| CSS HOLDINGS PTE. LTD | Judicial representative | - | - | 20-NOV-2012 | Malta | Struck Off | Paradise Papers |
| CSS HOLDINGS PTE. LTD | Legal representative | - | - | 20-NOV-2012 | Malta | Struck Off | Paradise Papers |
| CSS HOLDINGS PTE. LTD | Director | - | - | 20-NOV-2012 | Malta | Struck Off | Paradise Papers |
| DRCE INTERNATIONAL LIMITED | Judicial representative | - | - | 02-DEC-2011 | Malta | - | Paradise Papers |
| DRCE INTERNATIONAL LIMITED | Legal representative | - | - | 02-DEC-2011 | Malta | - | Paradise Papers |
| DRCE INTERNATIONAL LIMITED | Director | - | - | 02-DEC-2011 | Malta | - | Paradise Papers |
| CSS INTERNATIONAL OPERATIONS LIMITED | Judicial representative | - | - | 16-MAY-2011 | Malta | - | Paradise Papers |
| CSS INTERNATIONAL OPERATIONS LIMITED | Director | - | - | 16-MAY-2011 | Malta | - | Paradise Papers |
| CSS INTERNATIONAL OPERATIONS LIMITED | Legal representative | - | - | 16-MAY-2011 | Malta | - | Paradise Papers |
| VALLCARA LIMITED | Director | - | - | 11-SEP-2014 | Malta | - | Paradise Papers |
| VALLCARA LIMITED | Legal representative | - | - | 11-SEP-2014 | Malta | - | Paradise Papers |
| VALLCARA LIMITED | Judicial representative | - | - | 11-SEP-2014 | Malta | - | Paradise Papers |
| ACCOLADE FUND SICAV P.L.C. | Director | - | - | 15-JUL-2014 | Malta | - | Paradise Papers |
| ACCOLADE FUND SICAV P.L.C. | Legal representative | - | - | 15-JUL-2014 | Malta | - | Paradise Papers |
| ACCOLADE FUND SICAV P.L.C. | Judicial representative | - | - | 15-JUL-2014 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CHRISTOPHER CASAPINTA | Same id as | - | - | Paradise Papers |
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.