Officer:
TONIO CASAPINTA
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CASAPINTA DESIGN GROUP LIMITED | Shareholder | - | - | 30-NOV-1987 | Malta | - | Paradise Papers |
| CASAPINTA DESIGN GROUP LIMITED | Director | - | - | 30-NOV-1987 | Malta | - | Paradise Papers |
| CASAPINTA DESIGN GROUP LIMITED | Judicial representative | - | - | 30-NOV-1987 | Malta | - | Paradise Papers |
| CASAPINTA PROJECT MANAGEMENT LIMITED | Director | - | - | 12-APR-2001 | Malta | Struck Off Following Merger | Paradise Papers |
| CASAPINTA PROJECT MANAGEMENT LIMITED | Judicial representative | - | - | 12-APR-2001 | Malta | Struck Off Following Merger | Paradise Papers |
| CASAPINTA PROJECT MANAGEMENT LIMITED | Secretary | - | - | 12-APR-2001 | Malta | Struck Off Following Merger | Paradise Papers |
| CASAPINTA PROJECT MANAGEMENT LIMITED | Legal representative | - | - | 12-APR-2001 | Malta | Struck Off Following Merger | Paradise Papers |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ANTONIO CASAPINTA | Same id as | - | - | Paradise Papers |
| ANTHONY CASAPINTA | Same id as | - | - | Paradise Papers |
Address (1)
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.