The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

IAN DECESARE

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

Connections:

Entity (29)

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

Officer (1)

Role From To Data From
IAN DE CESARE Same id as - - Paradise Papers

Address (6)

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

Explore more from

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.

Download data

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