Officer:
ROBERT D'ALESSANDRO
Connections:
Entity (11)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ALEV Properties Ltd | Secretary | - | - | 27-DEC-2006 | Malta | - | Paradise Papers |
| PASA HOLDING LTD | Legal representative | - | - | 28-JAN-2009 | Malta | - | Paradise Papers |
| PASA HOLDING LTD | Judicial representative | - | - | 28-JAN-2009 | Malta | - | Paradise Papers |
| PASA HOLDING LTD | Director | - | - | 28-JAN-2009 | Malta | - | Paradise Papers |
| IVARSSON WINE LTD | Director | - | - | 26-MAY-2015 | Malta | - | Paradise Papers |
| IVARSSON WINE LTD | Judicial representative | - | - | 26-MAY-2015 | Malta | - | Paradise Papers |
| IVARSSON WINE LTD | Legal representative | - | - | 26-MAY-2015 | Malta | - | Paradise Papers |
| DC Holding Ltd. | Judicial representative | - | - | 02-FEB-2011 | Malta | - | Paradise Papers |
| DC Holding Ltd. | Director | - | - | 02-FEB-2011 | Malta | - | Paradise Papers |
| DC Holding Ltd. | Legal representative | - | - | 02-FEB-2011 | Malta | - | Paradise Papers |
| KULAN INVEST LTD | Legal representative | - | - | 17-DEC-2004 | Malta | - | Paradise Papers |
| KULAN INVEST LTD | Judicial representative | - | - | 17-DEC-2004 | Malta | - | Paradise Papers |
| KULAN INVEST LTD | Director | - | - | 17-DEC-2004 | Malta | - | Paradise Papers |
| SKIRNER INVEST LTD. | Legal representative | - | - | 17-DEC-2004 | Malta | - | Paradise Papers |
| SKIRNER INVEST LTD. | Director | - | - | 17-DEC-2004 | Malta | - | Paradise Papers |
| SKIRNER INVEST LTD. | Judicial representative | - | - | 17-DEC-2004 | Malta | - | Paradise Papers |
| BOWATER Holographic Research (Malta) Ltd. | Judicial representative | - | - | 29-OCT-2012 | Malta | - | Paradise Papers |
| BOWATER Holographic Research (Malta) Ltd. | Legal representative | - | - | 29-OCT-2012 | Malta | - | Paradise Papers |
| BOWATER Holographic Research (Malta) Ltd. | Director | - | - | 29-OCT-2012 | Malta | - | Paradise Papers |
| The United MAGS Ltd. | Shareholder | - | - | 14-FEB-2005 | Malta | - | Paradise Papers |
| The United MAGS Ltd. | Legal representative | - | - | 14-FEB-2005 | Malta | - | Paradise Papers |
| The United MAGS Ltd. | Director | - | - | 14-FEB-2005 | Malta | - | Paradise Papers |
| The United MAGS Ltd. | Judicial representative | - | - | 14-FEB-2005 | Malta | - | Paradise Papers |
| VIPERA BERUS LTD | Judicial representative | - | - | 24-JUN-2009 | Malta | - | Paradise Papers |
| VIPERA BERUS LTD | Legal representative | - | - | 24-JUN-2009 | Malta | - | Paradise Papers |
| VIPERA BERUS LTD | Director | - | - | 24-JUN-2009 | Malta | - | Paradise Papers |
| ACCIPITER LTD | Legal representative | - | - | 24-JUN-2009 | Malta | - | Paradise Papers |
| ACCIPITER LTD | Judicial representative | - | - | 24-JUN-2009 | Malta | - | Paradise Papers |
| ACCIPITER LTD | Director | - | - | 24-JUN-2009 | Malta | - | Paradise Papers |
| BLAINEY NORTH (HOLDINGS) LIMITED | Shareholder | - | - | 19-JUN-2015 | Malta | - | Paradise Papers |
| BLAINEY NORTH (HOLDINGS) LIMITED | Director | - | - | 19-JUN-2015 | Malta | - | Paradise Papers |
| BLAINEY NORTH (HOLDINGS) LIMITED | Legal representative | - | - | 19-JUN-2015 | Malta | - | Paradise Papers |
| BLAINEY NORTH (HOLDINGS) LIMITED | Judicial representative | - | - | 19-JUN-2015 | Malta | - | 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.