Officer:
MANDY PELLICANO CASTAGNA
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MAX CASTAGNA (DEVELOPMENT) LIMITED | Shareholder | - | - | 18-FEB-1992 | Malta | - | Paradise Papers |
| HEALTHWISE LIMITED | Shareholder | - | - | 25-MAY-1995 | Malta | Struck Off | Paradise Papers |
| HEALTHWISE LIMITED | Director | - | - | 25-MAY-1995 | Malta | Struck Off | Paradise Papers |
| HEALTHWISE LIMITED | Judicial representative | - | - | 25-MAY-1995 | Malta | Struck Off | Paradise Papers |
| HEALTHWISE LIMITED | Secretary | - | - | 25-MAY-1995 | Malta | Struck Off | Paradise Papers |
| HEALTHWISE LIMITED | Legal representative | - | - | 25-MAY-1995 | Malta | Struck Off | Paradise Papers |
| MAXI-QUARTZ SPL LIMITED | Shareholder | - | - | 20-MAY-2009 | Malta | - | Paradise Papers |
| MAXI-QUARTZ SPL LIMITED | Judicial representative | - | - | 20-MAY-2009 | Malta | - | Paradise Papers |
| MAXI-QUARTZ SPL LIMITED | Legal representative | - | - | 20-MAY-2009 | Malta | - | Paradise Papers |
| MAXI-QUARTZ SPL LIMITED | Director | - | - | 20-MAY-2009 | Malta | - | Paradise Papers |
| MAXI-QUARTZ SPL LIMITED | Secretary | - | - | 20-MAY-2009 | 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.