Officer:
ANDREW M CALASCIONE
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 |
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.