Officer:
STEPHEN D'ALESSANDRO
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MID-MED REGISTRATIONS LTD | Shareholder | - | - | 02-JAN-1986 | Malta | - | Paradise Papers |
| JUNO DIGITAL LTD | Judicial representative | - | - | 26-SEP-2013 | Malta | - | Paradise Papers |
| JUNO DIGITAL LTD | Director | - | - | 26-SEP-2013 | Malta | - | Paradise Papers |
| JUNO DIGITAL LTD | Legal representative | - | - | 26-SEP-2013 | Malta | - | Paradise Papers |
| CREDAL MANAGEMENT LTD | Legal representative | - | - | 04-JAN-2012 | Malta | - | Paradise Papers |
| CREDAL MANAGEMENT LTD | Director | - | - | 04-JAN-2012 | Malta | - | Paradise Papers |
| CREDAL MANAGEMENT LTD | Judicial representative | - | - | 04-JAN-2012 | Malta | - | Paradise Papers |
| E-BUSINESS SYSTEMS INTERNATIONAL LTD | Legal representative | - | - | 29-DEC-2011 | Malta | - | Paradise Papers |
| E-BUSINESS SYSTEMS INTERNATIONAL LTD | Judicial representative | - | - | 29-DEC-2011 | Malta | - | Paradise Papers |
| E-BUSINESS SYSTEMS INTERNATIONAL LTD | Director | - | - | 29-DEC-2011 | Malta | - | Paradise Papers |
| ALLSECURE INTERNATIONAL LTD | Legal representative | - | - | 03-DEC-2003 | Malta | Struck Off Following Merger | Paradise Papers |
| ALLSECURE INTERNATIONAL LTD | Director | - | - | 03-DEC-2003 | Malta | Struck Off Following Merger | Paradise Papers |
| ALLSECURE INTERNATIONAL LTD | Judicial representative | - | - | 03-DEC-2003 | Malta | Struck Off Following Merger | Paradise Papers |
| ALLSecure Ltd. | Director | - | - | 27-DEC-2000 | Malta | - | Paradise Papers |
| ALLSecure Ltd. | Legal representative | - | - | 27-DEC-2000 | Malta | - | Paradise Papers |
| ALLSecure Ltd. | Judicial representative | - | - | 27-DEC-2000 | Malta | - | Paradise Papers |
| CREDAL Business Consulting Ltd. | Judicial representative | - | - | 17-NOV-1989 | Malta | Struck Off Following Merger | Paradise Papers |
| CREDAL Business Consulting Ltd. | Director | - | - | 17-NOV-1989 | Malta | Struck Off Following Merger | Paradise Papers |
| CREDAL Business Consulting Ltd. | Legal representative | - | - | 17-NOV-1989 | Malta | Struck Off Following Merger | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| STEPHEN P. D'ALESSANDRO | Same id as | - | - | Paradise Papers |
Address (5)
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.