Officer:
STEPHEN CASALETTO
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TALTAS HOLDINGS LIMITED | Shareholder | - | - | 23-MAY-2011 | Malta | - | Paradise Papers |
| TALTAS HOLDINGS LIMITED | Judicial representative | - | - | 23-MAY-2011 | Malta | - | Paradise Papers |
| TALTAS HOLDINGS LIMITED | Secretary | - | - | 23-MAY-2011 | Malta | - | Paradise Papers |
| TALTAS HOLDINGS LIMITED | Director | - | - | 23-MAY-2011 | Malta | - | Paradise Papers |
| TALTAS HOLDINGS LIMITED | Legal representative | - | - | 23-MAY-2011 | Malta | - | Paradise Papers |
| MALTA HOSTING SERVICES LIMITED | Judicial representative | - | - | 20-JAN-2010 | Malta | In Process of Merging | Paradise Papers |
| MALTA HOSTING SERVICES LIMITED | Director | - | - | 20-JAN-2010 | Malta | In Process of Merging | Paradise Papers |
| MALTA HOSTING SERVICES LIMITED | Legal representative | - | - | 20-JAN-2010 | Malta | In Process of Merging | Paradise Papers |
| B&W COMPANY LIMITED | Legal representative | - | - | 18-APR-2006 | Malta | Struck Off Following Merger | Paradise Papers |
| B&W COMPANY LIMITED | Director | - | - | 18-APR-2006 | Malta | Struck Off Following Merger | Paradise Papers |
| B&W COMPANY LIMITED | Judicial representative | - | - | 18-APR-2006 | Malta | Struck Off Following Merger | Paradise Papers |
| MELLOWDRAMA COMPANY LIMITED | Shareholder | - | - | 07-APR-2010 | Malta | - | Paradise Papers |
| MELLOWDRAMA COMPANY LIMITED | Director | - | - | 07-APR-2010 | Malta | - | Paradise Papers |
| MELLOWDRAMA COMPANY LIMITED | Judicial representative | - | - | 07-APR-2010 | Malta | - | Paradise Papers |
| MELLOWDRAMA COMPANY LIMITED | Legal representative | - | - | 07-APR-2010 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| STEVE CASALETTO | Same id as | - | - | Paradise Papers |
Address (2)
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.