by The International Consortium of Investigative Journalists
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Officer

ANDREW M CALASCIONE

  • Connected to 3 addresses
  • Connected to 1 officer
  • Connected to 22 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
AGRICO LIMITED Judicial representative - - 22-JUN-1988 Malta - Paradise Papers - Malta corporate registry
AGRICO LIMITED Director - - 22-JUN-1988 Malta - Paradise Papers - Malta corporate registry
ALTAIR CONSULTING LIMITED Judicial representative - - 11-DEC-1996 Malta - Paradise Papers - Malta corporate registry
ALTAIR CONSULTING LIMITED Legal representative - - 11-DEC-1996 Malta - Paradise Papers - Malta corporate registry
ALTAIR CONSULTING LIMITED Director - - 11-DEC-1996 Malta - Paradise Papers - Malta corporate registry
ANDREWS FEEDS (MALTA) LIMITED Judicial representative - - 04-JUN-1966 Malta - Paradise Papers - Malta corporate registry
ANDREWS FEEDS (MALTA) LIMITED Legal representative - - 04-JUN-1966 Malta - Paradise Papers - Malta corporate registry
ANDREWS FEEDS (MALTA) LIMITED Director - - 04-JUN-1966 Malta - Paradise Papers - Malta corporate registry
Ashanti Property Development Limited Shareholder - - 29-JAN-2009 Malta - Paradise Papers - Malta corporate registry
Ashanti Property Development Limited Judicial representative - - 29-JAN-2009 Malta - Paradise Papers - Malta corporate registry
Ashanti Property Development Limited Legal representative - - 29-JAN-2009 Malta - Paradise Papers - Malta corporate registry
Ashanti Property Development Limited Director - - 29-JAN-2009 Malta - Paradise Papers - Malta corporate registry
CAJANUS LIMITED Legal representative - - 19-JUL-1978 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
CAJANUS LIMITED Director - - 19-JUL-1978 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
CAJANUS LIMITED Judicial representative - - 19-JUL-1978 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
Duck Touring Company (DTC) Enterprises Limited Judicial representative - - 11-DEC-2006 Malta Struck Off Paradise Papers - Malta corporate registry
Duck Touring Company (DTC) Enterprises Limited Secretary - - 11-DEC-2006 Malta Struck Off Paradise Papers - Malta corporate registry
Duck Touring Company (DTC) Enterprises Limited Director - - 11-DEC-2006 Malta Struck Off Paradise Papers - Malta corporate registry
Duck Touring Company (DTC) Enterprises Limited Legal representative - - 11-DEC-2006 Malta Struck Off Paradise Papers - Malta corporate registry
EYE SPACE LIMITED Judicial representative - - 05-AUG-2013 Malta - Paradise Papers - Malta corporate registry
EYE SPACE LIMITED Legal representative - - 05-AUG-2013 Malta - Paradise Papers - Malta corporate registry
EYE SPACE LIMITED Director - - 05-AUG-2013 Malta - Paradise Papers - Malta corporate registry
LINK ELECTRONICS LIMITED Judicial representative - - 07-AUG-1990 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
LINK ELECTRONICS LIMITED Director - - 07-AUG-1990 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
LONGTOWN INVESTMENTS LIMITED Shareholder - - 26-JUL-1995 Malta - Paradise Papers - Malta corporate registry
LONGTOWN INVESTMENTS LIMITED Legal representative - - 26-JUL-1995 Malta - Paradise Papers - Malta corporate registry
LONGTOWN INVESTMENTS LIMITED Director - - 26-JUL-1995 Malta - Paradise Papers - Malta corporate registry
LONGTOWN INVESTMENTS LIMITED Judicial representative - - 26-JUL-1995 Malta - Paradise Papers - Malta corporate registry
MALTESE CHINESE FOOD AND CRAFTS COMPANY LIMITED Director - - 02-OCT-1985 Malta Struck Off Paradise Papers - Malta corporate registry
MALTESE CHINESE FOOD AND CRAFTS COMPANY LIMITED Judicial representative - - 02-OCT-1985 Malta Struck Off Paradise Papers - Malta corporate registry
NAM LIMITED Judicial representative - - 12-MAR-2010 Malta - Paradise Papers - Malta corporate registry
NAM LIMITED Legal representative - - 12-MAR-2010 Malta - Paradise Papers - Malta corporate registry
NAM LIMITED Director - - 12-MAR-2010 Malta - Paradise Papers - Malta corporate registry
OUTLINE LIMITED Shareholder - - 27-MAY-1986 Malta - Paradise Papers - Malta corporate registry
RETAIL INTERNATIONAL LTD Director - - 05-JUN-2006 Malta - Paradise Papers - Malta corporate registry
RETAIL INTERNATIONAL LTD Judicial representative - - 05-JUN-2006 Malta - Paradise Papers - Malta corporate registry
RETAIL INTERNATIONAL LTD Legal representative - - 05-JUN-2006 Malta - Paradise Papers - Malta corporate registry
RETAIL ITALIA LIMITED Director - - 23-OCT-2006 Malta - Paradise Papers - Malta corporate registry
RETAIL ITALIA LIMITED Legal representative - - 23-OCT-2006 Malta - Paradise Papers - Malta corporate registry
RETAIL ITALIA LIMITED Judicial representative - - 23-OCT-2006 Malta - Paradise Papers - Malta corporate registry
RETAIL PROPERTIES LIMITED Judicial representative - - 03-JUN-1996 Malta - Paradise Papers - Malta corporate registry
RETAIL PROPERTIES LIMITED Legal representative - - 03-JUN-1996 Malta - Paradise Papers - Malta corporate registry
RETAIL PROPERTIES LIMITED Director - - 03-JUN-1996 Malta - Paradise Papers - Malta corporate registry
SUPERMARKETS (1960) LIMITED Director - - 18-JUN-1966 Malta - Paradise Papers - Malta corporate registry
SUPERMARKETS (1960) LIMITED Judicial representative - - 18-JUN-1966 Malta - Paradise Papers - Malta corporate registry
SUPERMARKETS (1960) LIMITED Legal representative - - 18-JUN-1966 Malta - Paradise Papers - Malta corporate registry
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Officer

Role From To Data From
ANDREW CALASCIONE Same id as - - Paradise Papers - Malta corporate registry
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Address

Data From
TAX- XIH GARDEN STREET GHARGHUR NXR 08 Paradise Papers - Malta corporate registry
TAX-XIH, GARDEN STREET GHARGHUR Paradise Papers - Malta corporate registry
TAX-XIH, GARDEN STREET, GHARGHUR NXR 07 Paradise Papers - Malta corporate registry
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