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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ANDREW M CALASCIONE

  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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Connections:

Entity (22)

Role From To Incorporation Jurisdiction Status Data From
MALTESE CHINESE FOOD AND CRAFTS COMPANY LIMITED Director - - 02-OCT-1985 Malta Struck Off Paradise Papers
MALTESE CHINESE FOOD AND CRAFTS COMPANY LIMITED Judicial representative - - 02-OCT-1985 Malta Struck Off Paradise Papers
AGRICO LIMITED Director - - 22-JUN-1988 Malta - Paradise Papers
AGRICO LIMITED Judicial representative - - 22-JUN-1988 Malta - Paradise Papers
LINK ELECTRONICS LIMITED Director - - 07-AUG-1990 Malta Struck Off Following Merger Paradise Papers
LINK ELECTRONICS LIMITED Judicial representative - - 07-AUG-1990 Malta Struck Off Following Merger Paradise Papers
OUTLINE LIMITED Shareholder - - 27-MAY-1986 Malta - Paradise Papers
CAJANUS LIMITED Legal representative - - 19-JUL-1978 Malta Struck Off Following Merger Paradise Papers
CAJANUS LIMITED Judicial representative - - 19-JUL-1978 Malta Struck Off Following Merger Paradise Papers
CAJANUS LIMITED Director - - 19-JUL-1978 Malta Struck Off Following Merger Paradise Papers
LONGTOWN INVESTMENTS LIMITED Shareholder - - 26-JUL-1995 Malta - Paradise Papers
LONGTOWN INVESTMENTS LIMITED Legal representative - - 26-JUL-1995 Malta - Paradise Papers
LONGTOWN INVESTMENTS LIMITED Judicial representative - - 26-JUL-1995 Malta - Paradise Papers
LONGTOWN INVESTMENTS LIMITED Director - - 26-JUL-1995 Malta - Paradise Papers
Ashanti Property Development Limited Shareholder - - 29-JAN-2009 Malta - Paradise Papers
Ashanti Property Development Limited Judicial representative - - 29-JAN-2009 Malta - Paradise Papers
Ashanti Property Development Limited Director - - 29-JAN-2009 Malta - Paradise Papers
Ashanti Property Development Limited Legal representative - - 29-JAN-2009 Malta - Paradise Papers
EYE SPACE LIMITED Judicial representative - - 05-AUG-2013 Malta - Paradise Papers
EYE SPACE LIMITED Director - - 05-AUG-2013 Malta - Paradise Papers
EYE SPACE LIMITED Legal representative - - 05-AUG-2013 Malta - Paradise Papers
ANDREWS FEEDS (MALTA) LIMITED Director - - 04-JUN-1966 Malta - Paradise Papers
ANDREWS FEEDS (MALTA) LIMITED Legal representative - - 04-JUN-1966 Malta - Paradise Papers
ANDREWS FEEDS (MALTA) LIMITED Judicial representative - - 04-JUN-1966 Malta - Paradise Papers
Duck Touring Company (DTC) Enterprises Limited Legal representative - - 11-DEC-2006 Malta Struck Off Paradise Papers
Duck Touring Company (DTC) Enterprises Limited Director - - 11-DEC-2006 Malta Struck Off Paradise Papers
Duck Touring Company (DTC) Enterprises Limited Secretary - - 11-DEC-2006 Malta Struck Off Paradise Papers
Duck Touring Company (DTC) Enterprises Limited Judicial representative - - 11-DEC-2006 Malta Struck Off Paradise Papers
ALTAIR CONSULTING LIMITED Judicial representative - - 11-DEC-1996 Malta - Paradise Papers
ALTAIR CONSULTING LIMITED Director - - 11-DEC-1996 Malta - Paradise Papers
ALTAIR CONSULTING LIMITED Legal representative - - 11-DEC-1996 Malta - Paradise Papers
SUPERMARKETS (1960) LIMITED Legal representative - - 18-JUN-1966 Malta - Paradise Papers
SUPERMARKETS (1960) LIMITED Judicial representative - - 18-JUN-1966 Malta - Paradise Papers
SUPERMARKETS (1960) LIMITED Director - - 18-JUN-1966 Malta - Paradise Papers
RETAIL ITALIA LIMITED Judicial representative - - 23-OCT-2006 Malta - Paradise Papers
RETAIL ITALIA LIMITED Legal representative - - 23-OCT-2006 Malta - Paradise Papers
RETAIL ITALIA LIMITED Director - - 23-OCT-2006 Malta - Paradise Papers
RETAIL PROPERTIES LIMITED Judicial representative - - 03-JUN-1996 Malta - Paradise Papers
RETAIL PROPERTIES LIMITED Director - - 03-JUN-1996 Malta - Paradise Papers
RETAIL PROPERTIES LIMITED Legal representative - - 03-JUN-1996 Malta - Paradise Papers
RETAIL INTERNATIONAL LTD Director - - 05-JUN-2006 Malta - Paradise Papers
RETAIL INTERNATIONAL LTD Legal representative - - 05-JUN-2006 Malta - Paradise Papers
RETAIL INTERNATIONAL LTD Judicial representative - - 05-JUN-2006 Malta - Paradise Papers
PRM LIMITED Director - - 20-AUG-2010 Malta - Paradise Papers
PRM LIMITED Legal representative - - 20-AUG-2010 Malta - Paradise Papers
PRM LIMITED Judicial representative - - 20-AUG-2010 Malta - Paradise Papers

Officer (1)

Role From To Data From
ANDREW CALASCIONE Same id as - - Paradise Papers

Address (3)

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

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Paradise Papers

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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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more