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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

IAN DECESARE

  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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Connections:

Entity (29)

Role From To Incorporation Jurisdiction Status Data From
ATTEC LIMITED Shareholder - - 17-MAY-1989 Malta - Paradise Papers
CRUZ COMPANY LIMITED Director - - 25-JUL-2002 Malta Struck Off Following Merger Paradise Papers
PIONEER INVESTMENTS LIMITED Judicial representative - - 27-MAY-1999 Malta Struck Off Following Merger Paradise Papers
PIONEER INVESTMENTS LIMITED Director - - 27-MAY-1999 Malta Struck Off Following Merger Paradise Papers
AQUAVIVA COMPANY LIMITED Director - - 24-JUL-1997 Malta Struck Off Following Merger Paradise Papers
AQUAVIVA COMPANY LIMITED Judicial representative - - 24-JUL-1997 Malta Struck Off Following Merger Paradise Papers
N.S. PROPERTIES LIMITED Judicial representative - - 24-MAY-1999 Malta Struck Off Following Merger Paradise Papers
N.S. PROPERTIES LIMITED Director - - 24-MAY-1999 Malta Struck Off Following Merger Paradise Papers
AXIS LIMITED Director - - 27-SEP-1988 Malta - Paradise Papers
DIGITAL BROADCASTING LIMITED Secretary - - 11-JUN-2010 Malta Struck Off Paradise Papers
DIGITAL BROADCASTING LIMITED Director - - 11-JUN-2010 Malta Struck Off Paradise Papers
EDEN SUPERBOWL LIMITED Judicial representative - - 14-JUL-2000 Malta - Paradise Papers
EDEN SUPERBOWL LIMITED Director - - 14-JUL-2000 Malta - Paradise Papers
EDEN ENTERTAINMENT LIMITED Judicial representative - - 14-JUL-2000 Malta - Paradise Papers
EDEN ENTERTAINMENT LIMITED Director - - 14-JUL-2000 Malta - Paradise Papers
ISSK PROPERTY LIMITED Secretary - - 28-MAY-2003 Malta Struck Off Following Merger Paradise Papers
ISSK PROPERTY LIMITED Legal representative - - 28-MAY-2003 Malta Struck Off Following Merger Paradise Papers
ISSK PROPERTY LIMITED Director - - 28-MAY-2003 Malta Struck Off Following Merger Paradise Papers
ISSK PROPERTY LIMITED Judicial representative - - 28-MAY-2003 Malta Struck Off Following Merger Paradise Papers
ROXY MANAGEMENT LIMITED Judicial representative - - 04-JUL-1996 Malta Struck Off Following Merger Paradise Papers
ROXY MANAGEMENT LIMITED Legal representative - - 04-JUL-1996 Malta Struck Off Following Merger Paradise Papers
ROXY MANAGEMENT LIMITED Director - - 04-JUL-1996 Malta Struck Off Following Merger Paradise Papers
YELLOW STONE COMPANY LIMITED Shareholder - - 23-NOV-2001 Malta - Paradise Papers
YELLOW STONE COMPANY LIMITED Legal representative - - 23-NOV-2001 Malta - Paradise Papers
YELLOW STONE COMPANY LIMITED Director - - 23-NOV-2001 Malta - Paradise Papers
YELLOW STONE COMPANY LIMITED Judicial representative - - 23-NOV-2001 Malta - Paradise Papers
SONNET INV LTD Judicial representative - - 25-APR-2014 Malta - Paradise Papers
SONNET INV LTD Legal representative - - 25-APR-2014 Malta - Paradise Papers
SONNET INV LTD Secretary - - 25-APR-2014 Malta - Paradise Papers
SONNET INV LTD Director - - 25-APR-2014 Malta - Paradise Papers
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Officer (1)

Role From To Data From
IAN DE CESARE Same id as - - Paradise Papers

Address (6)

Data From
BENESITA, TRIQ L-INGENIER, MADLIENA, SWIEQI Paradise Papers
'LYNWOOD' , 115, MAIN STREET ZEBBUG Paradise Papers
BENESITA, TRIQ L-INGENIER, MADLIENA, NAXXAR Paradise Papers
EDEN PLACE, ST. AUGUSTINE STREET, ST. GEORGE'S BAY, ST. JULIANS STJ 02 Paradise Papers
EDEN PLACE, ST. AUGUSTINE STREET, ST. JULIANS Paradise Papers
EDEN PLACE, ST. AUGUSTINE STREET, ST. JULIANS STJ 02 Paradise Papers

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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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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