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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ALEXANDER PERICI CALASCIONE

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

Connections:

Entity (17)

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

Officer (1)

Role From To Data From
ALEX PERICI CALASCIONE Same id as - - Paradise Papers

Address (2)

Data From
SPRINGFIELDS, WINDMILL STREET, LIJA BZN 10 Paradise Papers
SPRINGFIELDS, WINDMILL STREET, LIJA Paradise Papers

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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.

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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