Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
BACOM LIMITED | Shareholder | - | - | 15-NOV-1996 | Malta | - | Paradise Papers |
BARTOLO INVESTMENTS & CO | Shareholder | - | - | 24-OCT-2008 | Malta | - | Paradise Papers |
BARTOLO INVESTMENTS LTD ( CONVERTEDTO P 853) | Shareholder | - | - | 18-JUN-1990 | Malta | Struck Off | Paradise Papers |
FENICI INSURANCE BROKERS LIMITED | Director | - | - | 09-JUL-1987 | Malta | - | Paradise Papers |
BARTOLO INVESTMENTS LIMITED | Shareholder | - | - | 14-MAY-2002 | Malta | Struck Off | Paradise Papers |
BUHAJAR GROUP HOLDINGS LIMITED | Liquidator | - | - | 02-APR-2012 | Malta | In Dissolution | Paradise Papers |
LANGUAGE STUDIES LIMITED | Shareholder | - | - | 23-OCT-1996 | Malta | Struck Off | Paradise Papers |
MARK-TACK LIMITED | Shareholder | - | - | 30-JUL-1996 | Malta | - | Paradise Papers |
TECHNO-LOGIC LIMITED | Shareholder | - | - | 26-JUL-1996 | Malta | - | Paradise Papers |
PERSEPOLIS COMPANY LIMITED | Shareholder | - | - | 09-JAN-1997 | Malta | - | Paradise Papers |
CAPRICORN MARKETING SYSTEMS LIMITED | Director | - | - | 25-MAR-1994 | Malta | Struck Off as Defunct | Paradise Papers |
CAPRICORN MARKETING SYSTEMS LIMITED | Judicial representative | - | - | 25-MAR-1994 | Malta | Struck Off as Defunct | Paradise Papers |
CAPRICORN MARKETING SYSTEMS LIMITED | Secretary | - | - | 25-MAR-1994 | Malta | Struck Off as Defunct | Paradise Papers |
U.G. HOLDINGS LIMITED | Director | - | - | 23-JUL-2013 | Malta | - | Paradise Papers |
U.G. HOLDINGS LIMITED | Judicial representative | - | - | 23-JUL-2013 | Malta | - | Paradise Papers |
U.G. HOLDINGS LIMITED | Legal representative | - | - | 23-JUL-2013 | Malta | - | Paradise Papers |
PROJECT CONSULTANCY AND CORPORATE SERVICES LIMITED | Director | - | - | 24-JUL-2000 | Malta | - | Paradise Papers |
PROJECT CONSULTANCY AND CORPORATE SERVICES LIMITED | Judicial representative | - | - | 24-JUL-2000 | Malta | - | Paradise Papers |
PROJECT CONSULTANCY AND CORPORATE SERVICES LIMITED | Legal representative | - | - | 24-JUL-2000 | Malta | - | Paradise Papers |
FUTURE INVESTMENTS LIMITED | Shareholder | - | - | 27-OCT-1995 | Malta | - | Paradise Papers |
FUTURE INVESTMENTS LIMITED | Judicial representative | - | - | 27-OCT-1995 | Malta | - | Paradise Papers |
FUTURE INVESTMENTS LIMITED | Legal representative | - | - | 27-OCT-1995 | Malta | - | Paradise Papers |
FUTURE INVESTMENTS LIMITED | Director | - | - | 27-OCT-1995 | Malta | - | Paradise Papers |
FENICI INSURANCE AGENCY LIMITED | Director | - | - | 09-OCT-1997 | Malta | - | Paradise Papers |
FENICI INSURANCE AGENCY LIMITED | Legal representative | - | - | 09-OCT-1997 | Malta | - | Paradise Papers |
FENICI INSURANCE AGENCY LIMITED | Judicial representative | - | - | 09-OCT-1997 | Malta | - | Paradise Papers |
VENTURE SERVICES LIMITED | Shareholder | - | - | 10-DEC-1999 | Malta | - | Paradise Papers |
VENTURE SERVICES LIMITED | Director | - | - | 10-DEC-1999 | Malta | - | Paradise Papers |
VENTURE SERVICES LIMITED | Judicial representative | - | - | 10-DEC-1999 | Malta | - | Paradise Papers |
VENTURE SERVICES LIMITED | Legal representative | - | - | 10-DEC-1999 | Malta | - | Paradise Papers |
RTH LIMITED | Shareholder | - | - | 26-FEB-2004 | Malta | Struck Off | Paradise Papers |
RTH LIMITED | Legal representative | - | - | 26-FEB-2004 | Malta | Struck Off | Paradise Papers |
RTH LIMITED | Director | - | - | 26-FEB-2004 | Malta | Struck Off | Paradise Papers |
RTH LIMITED | Judicial representative | - | - | 26-FEB-2004 | Malta | Struck Off | Paradise Papers |
Role | From | To | Data From | |
---|---|---|---|---|
ALEX PERICI CALASCIONE | Same id as | - | - | Paradise Papers |
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.
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