Officer:
ALFRED CALASCIONE
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SUNSET HOMES LIMITED | Shareholder | - | - | 12-JUN-1989 | Malta | - | Paradise Papers |
| SCRIBBLERS PAPER COMPANY LIMITED | Shareholder | - | - | 26-JUL-1983 | Malta | Struck Off | Paradise Papers |
| AXIS LIMITED | Director | - | - | 27-SEP-1988 | Malta | - | Paradise Papers |
| CHERRY ASSETS LTD | Shareholder | - | - | 25-APR-2014 | Malta | - | Paradise Papers |
| CHERRY ASSETS LTD | Director | - | - | 25-APR-2014 | Malta | - | Paradise Papers |
| CHERRY ASSETS LTD | Secretary | - | - | 25-APR-2014 | Malta | - | Paradise Papers |
| CHERRY ASSETS LTD | Legal representative | - | - | 25-APR-2014 | Malta | - | Paradise Papers |
| CHERRY ASSETS LTD | Judicial representative | - | - | 25-APR-2014 | Malta | - | Paradise Papers |
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.