Officer:
ANDREW CALASCIONE
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| OZONE LIMITED | Shareholder | - | - | 21-APR-1995 | Malta | - | Paradise Papers |
| Cumberland Limited | Shareholder | - | - | 21-JUL-2009 | Malta | - | Paradise Papers |
| Cumberland Limited | Judicial representative | - | - | 21-JUL-2009 | Malta | - | Paradise Papers |
| Cumberland Limited | Legal representative | - | - | 21-JUL-2009 | Malta | - | Paradise Papers |
| Cumberland Limited | Director | - | - | 21-JUL-2009 | Malta | - | Paradise Papers |
| MELITE RETAIL SYSTEMS LIMITED | Judicial representative | - | - | 22-SEP-2016 | Malta | - | Paradise Papers |
| MELITE RETAIL SYSTEMS LIMITED | Legal representative | - | - | 22-SEP-2016 | Malta | - | Paradise Papers |
| MELITE RETAIL SYSTEMS LIMITED | Director | - | - | 22-SEP-2016 | Malta | - | Paradise Papers |
| OUTLINE PROPERTIES LIMITED | Director | - | - | 23-JUL-2009 | Malta | - | Paradise Papers |
| OUTLINE PROPERTIES LIMITED | Judicial representative | - | - | 23-JUL-2009 | Malta | - | Paradise Papers |
| OUTLINE PROPERTIES LIMITED | Legal representative | - | - | 23-JUL-2009 | Malta | - | Paradise Papers |
| OUTLINE LIMITED | Director | - | - | 27-MAY-1986 | Malta | - | Paradise Papers |
| OUTLINE LIMITED | Legal representative | - | - | 27-MAY-1986 | Malta | - | Paradise Papers |
| OUTLINE LIMITED | Judicial representative | - | - | 27-MAY-1986 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ANDREW M CALASCIONE | Same id as | - | - | Paradise Papers |
Address (1)
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.