Officer:
IAN CASOLANI
Connections:
Entity (15)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SCANDI HOLDINGS LIMITED | Director | - | - | 09-JUN-1969 | Malta | - | Paradise Papers |
| BELAIR REAL ESTATE LTD | Director | - | - | 17-NOV-1969 | Malta | - | Paradise Papers |
| AIM IMPORTS LTD | Director | - | - | 17-APR-1996 | Malta | Struck Off | Paradise Papers |
| AIM IMPORTS LTD | Judicial representative | - | - | 17-APR-1996 | Malta | Struck Off | Paradise Papers |
| BELAIR DEVELOPMENT AND CONSTRUCTION COMPANY LIMITED | Director | - | - | 30-AUG-1969 | Malta | - | Paradise Papers |
| GREEN DOLPHIN COMPANY LIMITED | Director | - | - | 14-MAR-1969 | Malta | - | Paradise Papers |
| MALTA SATELLITE BROADCASTING CENTRE LTD | Director | - | - | 12-OCT-2000 | Malta | Struck Off | Paradise Papers |
| BELAIR ST. JULIANS LIMITED | Legal representative | - | - | 20-FEB-2012 | Malta | - | Paradise Papers |
| BELAIR ST. JULIANS LIMITED | Judicial representative | - | - | 20-FEB-2012 | Malta | - | Paradise Papers |
| BELAIR ST. JULIANS LIMITED | Director | - | - | 20-FEB-2012 | Malta | - | Paradise Papers |
| ALL IN MARINE LIMITED | Shareholder | - | - | 16-APR-2012 | Malta | - | Paradise Papers |
| ALL IN MARINE LIMITED | Legal representative | - | - | 16-APR-2012 | Malta | - | Paradise Papers |
| ALL IN MARINE LIMITED | Judicial representative | - | - | 16-APR-2012 | Malta | - | Paradise Papers |
| ALL IN MARINE LIMITED | Director | - | - | 16-APR-2012 | Malta | - | Paradise Papers |
| BELAIR NAXXAR LIMITED | Director | - | - | 02-DEC-2015 | Malta | - | Paradise Papers |
| BELAIR NAXXAR LIMITED | Judicial representative | - | - | 02-DEC-2015 | Malta | - | Paradise Papers |
| BELAIR NAXXAR LIMITED | Legal representative | - | - | 02-DEC-2015 | Malta | - | Paradise Papers |
| ALL IN PROPERTY LIMITED | Judicial representative | - | - | 18-SEP-2012 | Malta | - | Paradise Papers |
| ALL IN PROPERTY LIMITED | Director | - | - | 18-SEP-2012 | Malta | - | Paradise Papers |
| ALL IN PROPERTY LIMITED | Legal representative | - | - | 18-SEP-2012 | Malta | - | Paradise Papers |
| LANDOVERSEAS FUND SICAV p.l.c. | Director | - | - | 13-MAR-2006 | Malta | - | Paradise Papers |
| LANDOVERSEAS FUND SICAV p.l.c. | Judicial representative | - | - | 13-MAR-2006 | Malta | - | Paradise Papers |
| LANDOVERSEAS FUND SICAV p.l.c. | Legal representative | - | - | 13-MAR-2006 | Malta | - | Paradise Papers |
| BELAIR OPERATIONS LIMITED | Shareholder | - | - | 26-NOV-2015 | Malta | - | Paradise Papers |
| BELAIR OPERATIONS LIMITED | Legal representative | - | - | 26-NOV-2015 | Malta | - | Paradise Papers |
| BELAIR OPERATIONS LIMITED | Director | - | - | 26-NOV-2015 | Malta | - | Paradise Papers |
| BELAIR OPERATIONS LIMITED | Judicial representative | - | - | 26-NOV-2015 | Malta | - | Paradise Papers |
Address (8)
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.