Officer:
MARIO ANTONINO CALDERONE
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| EMMECI DEVELOPMENT & DESIGN E.E.I.G. | Director | - | - | 12-MAR-2014 | Malta | - | Paradise Papers |
| PROJECT & BUILDING LTD. | Judicial representative | - | - | 05-MAR-2014 | Malta | - | Paradise Papers |
| PROJECT & BUILDING LTD. | Legal representative | - | - | 05-MAR-2014 | Malta | - | Paradise Papers |
| PROJECT & BUILDING LTD. | Secretary | - | - | 05-MAR-2014 | Malta | - | Paradise Papers |
| PROJECT & BUILDING LTD. | Director | - | - | 05-MAR-2014 | Malta | - | Paradise Papers |
| M SQUARE CONSTRUCTIONS LTD | Shareholder | - | - | 24-SEP-2014 | Malta | - | Paradise Papers |
| M SQUARE CONSTRUCTIONS LTD | Legal representative | - | - | 24-SEP-2014 | Malta | - | Paradise Papers |
| M SQUARE CONSTRUCTIONS LTD | Director | - | - | 24-SEP-2014 | Malta | - | Paradise Papers |
| M SQUARE CONSTRUCTIONS LTD | Judicial representative | - | - | 24-SEP-2014 | Malta | - | Paradise Papers |
Address (1)
| Data From | |
|---|---|
| 91, VIA ROMA RIPOSTO, CATANIA | 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.