Officer:
MAXIMILLIAN CASTAGNA
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SOUND MACHINE COMPANY LIMITED | Shareholder | - | - | 29-JUL-1991 | Malta | - | Paradise Papers |
| MAXI-QUARTZ SPL LIMITED | Shareholder | - | - | 20-MAY-2009 | Malta | - | Paradise Papers |
| MAXI - QUARTZ (SERVICING) LTD | Secretary | - | - | 26-JAN-1983 | Malta | Struck Off | Paradise Papers |
| MAXI - QUARTZ (SERVICING) LTD | Director | - | - | 26-JAN-1983 | Malta | Struck Off | Paradise Papers |
| MAXI - QUARTZ (SERVICING) LTD | Judicial representative | - | - | 26-JAN-1983 | Malta | Struck Off | Paradise Papers |
| MAXI-QUARTZ (TRADING) LIMITED | Director | - | - | 03-JAN-1974 | Malta | Struck Off Following Merger | Paradise Papers |
| MAXI-QUARTZ (TRADING) LIMITED | Secretary | - | - | 03-JAN-1974 | Malta | Struck Off Following Merger | Paradise Papers |
| MAXI-QUARTZ (TRADING) LIMITED | Judicial representative | - | - | 03-JAN-1974 | Malta | Struck Off Following Merger | Paradise Papers |
| CASA VINI LIMITED | Shareholder | - | - | 05-APR-2007 | Malta | - | Paradise Papers |
| CASA VINI LIMITED | Legal representative | - | - | 05-APR-2007 | Malta | - | Paradise Papers |
| CASA VINI LIMITED | Secretary | - | - | 05-APR-2007 | Malta | - | Paradise Papers |
| CASA VINI LIMITED | Judicial representative | - | - | 05-APR-2007 | Malta | - | Paradise Papers |
| CASA VINI LIMITED | Director | - | - | 05-APR-2007 | Malta | - | Paradise Papers |
| MAXI-QUARTZ LIMITED | Shareholder | - | - | 26-JAN-1983 | Malta | In Dissolution | Paradise Papers |
| MAXI-QUARTZ LIMITED | Director | - | - | 26-JAN-1983 | Malta | In Dissolution | Paradise Papers |
| MAXI-QUARTZ LIMITED | Secretary | - | - | 26-JAN-1983 | Malta | In Dissolution | Paradise Papers |
| MAXI-QUARTZ LIMITED | Judicial representative | - | - | 26-JAN-1983 | Malta | In Dissolution | Paradise Papers |
| MAXI-QUARTZ LIMITED | Legal representative | - | - | 26-JAN-1983 | Malta | In Dissolution | Paradise Papers |
| MAX CASTAGNA (DEVELOPMENT) LIMITED | Shareholder | - | - | 18-FEB-1992 | Malta | - | Paradise Papers |
| MAX CASTAGNA (DEVELOPMENT) LIMITED | Legal representative | - | - | 18-FEB-1992 | Malta | - | Paradise Papers |
| MAX CASTAGNA (DEVELOPMENT) LIMITED | Secretary | - | - | 18-FEB-1992 | Malta | - | Paradise Papers |
| MAX CASTAGNA (DEVELOPMENT) LIMITED | Judicial representative | - | - | 18-FEB-1992 | Malta | - | Paradise Papers |
| MAX CASTAGNA (DEVELOPMENT) LIMITED | Director | - | - | 18-FEB-1992 | Malta | - | Paradise Papers |
| RIVIERA CONSTRUCTION LIMITED | Shareholder | - | - | 21-MAY-1993 | Malta | In Dissolution | Paradise Papers |
| RIVIERA CONSTRUCTION LIMITED | Director | - | - | 21-MAY-1993 | Malta | In Dissolution | Paradise Papers |
| RIVIERA CONSTRUCTION LIMITED | Secretary | - | - | 21-MAY-1993 | Malta | In Dissolution | Paradise Papers |
| RIVIERA CONSTRUCTION LIMITED | Legal representative | - | - | 21-MAY-1993 | Malta | In Dissolution | Paradise Papers |
| RIVIERA CONSTRUCTION LIMITED | Judicial representative | - | - | 21-MAY-1993 | Malta | In Dissolution | Paradise Papers |
| MEXAN COMPANY LIMITED | Shareholder | - | - | 14-OCT-1997 | Malta | In Dissolution | Paradise Papers |
| MEXAN COMPANY LIMITED | Legal representative | - | - | 14-OCT-1997 | Malta | In Dissolution | Paradise Papers |
| MEXAN COMPANY LIMITED | Judicial representative | - | - | 14-OCT-1997 | Malta | In Dissolution | Paradise Papers |
| MEXAN COMPANY LIMITED | Director | - | - | 14-OCT-1997 | Malta | In Dissolution | 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.