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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

SCANDI HOLDINGS LIMITED

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    09-JUN-1969

Connections:

Officer (4)

Role From To Data From
IAN CASOLANI Director - - Paradise Papers
DAVID CASOLANI Shareholder - - Paradise Papers
DAVID CASOLANI Director - - Paradise Papers
DAVID CASOLANI Judicial representative - - Paradise Papers
MARCEL CASOLANI Shareholder - - Paradise Papers
MARCEL CASOLANI Judicial representative - - Paradise Papers
MARCEL CASOLANI Secretary - - Paradise Papers
MARCEL CASOLANI Director - - Paradise Papers
ANTHONY J CASSAR Auditor - - Paradise Papers

Address (1)

Data From
48/49, QUAYSIDE, MSIDA ROAD, GZIRA, MALTA 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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