by The International Consortium of Investigative Journalists
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Officer

IAN DECESARE

  • Connected to 6 addresses
  • Connected to 1 officer
  • Connected to 29 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
AQUAVIVA COMPANY LIMITED Director - - 24-JUL-1997 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
AQUAVIVA COMPANY LIMITED Judicial representative - - 24-JUL-1997 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
ATTEC LIMITED Shareholder - - 17-MAY-1989 Malta - Paradise Papers - Malta corporate registry
AXIS LIMITED Director - - 27-SEP-1988 Malta - Paradise Papers - Malta corporate registry
CRUZ COMPANY LIMITED Director - - 25-JUL-2002 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
DIGITAL BROADCASTING LIMITED Director - - 11-JUN-2010 Malta Struck Off Paradise Papers - Malta corporate registry
DIGITAL BROADCASTING LIMITED Secretary - - 11-JUN-2010 Malta Struck Off Paradise Papers - Malta corporate registry
EDEN ENTERTAINMENT LIMITED Director - - 14-JUL-2000 Malta - Paradise Papers - Malta corporate registry
EDEN ENTERTAINMENT LIMITED Judicial representative - - 14-JUL-2000 Malta - Paradise Papers - Malta corporate registry
EDEN SUPERBOWL LIMITED Judicial representative - - 14-JUL-2000 Malta - Paradise Papers - Malta corporate registry
EDEN SUPERBOWL LIMITED Director - - 14-JUL-2000 Malta - Paradise Papers - Malta corporate registry
ISSK PROPERTY LIMITED Secretary - - 28-MAY-2003 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
ISSK PROPERTY LIMITED Judicial representative - - 28-MAY-2003 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
ISSK PROPERTY LIMITED Director - - 28-MAY-2003 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
ISSK PROPERTY LIMITED Legal representative - - 28-MAY-2003 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
N.S. PROPERTIES LIMITED Judicial representative - - 24-MAY-1999 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
N.S. PROPERTIES LIMITED Director - - 24-MAY-1999 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
PIONEER INVESTMENTS LIMITED Judicial representative - - 27-MAY-1999 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
PIONEER INVESTMENTS LIMITED Director - - 27-MAY-1999 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
ROXY MANAGEMENT LIMITED Judicial representative - - 04-JUL-1996 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
ROXY MANAGEMENT LIMITED Director - - 04-JUL-1996 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
ROXY MANAGEMENT LIMITED Legal representative - - 04-JUL-1996 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
SONNET INV LTD Judicial representative - - 25-APR-2014 Malta - Paradise Papers - Malta corporate registry
SONNET INV LTD Legal representative - - 25-APR-2014 Malta - Paradise Papers - Malta corporate registry
SONNET INV LTD Director - - 25-APR-2014 Malta - Paradise Papers - Malta corporate registry
SONNET INV LTD Secretary - - 25-APR-2014 Malta - Paradise Papers - Malta corporate registry
YELLOW STONE COMPANY LIMITED Shareholder - - 23-NOV-2001 Malta - Paradise Papers - Malta corporate registry
YELLOW STONE COMPANY LIMITED Judicial representative - - 23-NOV-2001 Malta - Paradise Papers - Malta corporate registry
YELLOW STONE COMPANY LIMITED Director - - 23-NOV-2001 Malta - Paradise Papers - Malta corporate registry
YELLOW STONE COMPANY LIMITED Legal representative - - 23-NOV-2001 Malta - Paradise Papers - Malta corporate registry
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Officer

Role From To Data From
IAN DE CESARE Same id as - - Paradise Papers - Malta corporate registry
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Address

Data From
'LYNWOOD' , 115, MAIN STREET ZEBBUG Paradise Papers - Malta corporate registry
BENESITA, TRIQ L-INGENIER, MADLIENA, NAXXAR Paradise Papers - Malta corporate registry
BENESITA, TRIQ L-INGENIER, MADLIENA, SWIEQI Paradise Papers - Malta corporate registry
EDEN PLACE, ST. AUGUSTINE STREET, ST. GEORGE'S BAY, ST. JULIANS STJ 02 Paradise Papers - Malta corporate registry
EDEN PLACE, ST. AUGUSTINE STREET, ST. JULIANS Paradise Papers - Malta corporate registry
EDEN PLACE, ST. AUGUSTINE STREET, ST. JULIANS STJ 02 Paradise Papers - Malta corporate registry
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