Officer:
STEVE CASALETTO
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| KEY SERVICES LIMITED | Judicial representative | - | - | 10-JUN-2011 | Malta | In Process of Merging | Paradise Papers |
| KEY SERVICES LIMITED | Director | - | - | 10-JUN-2011 | Malta | In Process of Merging | Paradise Papers |
| KEY SERVICES LIMITED | Legal representative | - | - | 10-JUN-2011 | Malta | In Process of Merging | Paradise Papers |
| PwC Malta Technology Services Limited | Legal representative | - | - | 31-MAY-2011 | Malta | - | Paradise Papers |
| PwC Malta Technology Services Limited | Director | - | - | 31-MAY-2011 | Malta | - | Paradise Papers |
| PwC Malta Technology Services Limited | Judicial representative | - | - | 31-MAY-2011 | Malta | - | Paradise Papers |
| C C TRAINING LTD | Secretary | - | - | 08-JUL-2002 | Malta | In Process of Merging | Paradise Papers |
| C C TRAINING LTD | Judicial representative | - | - | 08-JUL-2002 | Malta | In Process of Merging | Paradise Papers |
| C C TRAINING LTD | Legal representative | - | - | 08-JUL-2002 | Malta | In Process of Merging | Paradise Papers |
| C C TRAINING LTD | Director | - | - | 08-JUL-2002 | Malta | In Process of Merging | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| STEPHEN 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.