Officer:
IAN DECESARE
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 |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| IAN DE CESARE | Same id as | - | - | Paradise Papers |
Address (6)
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.