by The International Consortium of Investigative Journalists
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Officer

ROBERT D'ALESSANDRO

  • Connected to 8 addresses
  • Connected to 156 entities

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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
A.S. INDUSTRIES LIMITED Director - - 02-OCT-2001 Malta Struck Off Paradise Papers - Malta corporate registry
BAKAN TRADING LIMITED Liquidator - - 04-AUG-1997 Malta Struck Off Paradise Papers - Malta corporate registry
BRITISH AIR TRADE LIMITED (CONVERTED TO C 30891) Director - - 30-JUL-1993 Malta Struck Off Paradise Papers - Malta corporate registry
CROWD HOLDING LTD Secretary - - 18-JUL-2014 Malta - Paradise Papers - Malta corporate registry
EUROMED Support-Systems Ltd Shareholder - - 04-JAN-2006 Malta - Paradise Papers - Malta corporate registry
JDRA COMPANY LIMITED Director - - 12-MAR-1993 Malta Struck Off as Defunct Paradise Papers - Malta corporate registry
KENOBI HOLDINGS LIMITED Liquidator - - 21-JAN-1998 Malta Struck Off Paradise Papers - Malta corporate registry
MULLER IMMOBILIARIA LIMITED Liquidator - - 17-DEC-1997 Malta Struck Off Paradise Papers - Malta corporate registry
OCEANBULK LINE LIMITED Director - - 01-FEB-2001 Malta Struck Off Paradise Papers - Malta corporate registry
OMD OVERSEAS MARKETS DEVELOPMENT LIMITED Director - - 15-APR-1993 Malta Struck Off Paradise Papers - Malta corporate registry
SCHOLTEN TRADING LTD. Liquidator - - 26-JUL-2000 Malta Struck Off Paradise Papers - Malta corporate registry
ZYGOTEL LIMITED Director - - 19-JUL-1993 Malta Struck Off Paradise Papers - Malta corporate registry
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Address

Data From
33 FLAT 8 ABATE RIGORD STREET TA' XBIEX Paradise Papers - Malta corporate registry
33/1 ABATE RIGORD STREET TA' XBIEX Paradise Papers - Malta corporate registry
33/1, ABATE RIGORD STREET, TA' XBIEX XBX 1128 Paradise Papers - Malta corporate registry
33/1,ST. NICHOLAS BUILDINGS ABATE RIGORD STREET, TA' XBIEX XBX 1128 Paradise Papers - Malta corporate registry
33/8, ABATE RIGORD STREET, TA' XBIEX XBX 1128 Paradise Papers - Malta corporate registry
33/8, ST. NICHOLAS BUILDINGS, ABATE RIGORD STREET, TA' XBIEX XBX 1128 Paradise Papers - Malta corporate registry
42, RIVENDAL, TRIQ L-GHARBIEL, SWIEQI Paradise Papers - Malta corporate registry
42, RIVENDAL, TRIQ L-GHARBIEL, SWIEQI SWQ 3252 Paradise Papers - Malta corporate registry
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