by The International Consortium of Investigative Journalists
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Officer

IAN CASOLANI

  • Connected to 8 addresses
  • Connected to 15 entities
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Connections

Entity

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

Data From
130, MAIN STREET ST. JULIANS Paradise Papers - Malta corporate registry
2, SPINOLA ST. GERORGE'S PARK, ST. JULIANS Paradise Papers - Malta corporate registry
2, SPINIOLA, ST. GEORGE'S PARK, ST. JULIANS Paradise Papers - Malta corporate registry
2, SPINOLA ST. GEORGES PARK ST. JULIANS Paradise Papers - Malta corporate registry
2, SPINOLA , ST. GEROGE'S PARK ST. JULIANS Paradise Papers - Malta corporate registry
2 SPINOLA COURT ST. GEORGE'S PARK ST. JULIANS Paradise Papers - Malta corporate registry
2, SPINOLA , ST. GEROGE'S ARL ST. JULIANS Paradise Papers - Malta corporate registry
28, TRIQ MABEL STRICKLAND, LIJA Paradise Papers - Malta corporate registry
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