by The International Consortium of Investigative Journalists
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Officer

IAN DE CESARE

  • Connected to 2 addresses
  • Connected to 5 entities
  • Connected to 1 officer
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ADMG ESTATES LIMITED Legal representative - - 09-JUL-2013 Malta - Paradise Papers - Malta corporate registry
ADMG ESTATES LIMITED Director - - 09-JUL-2013 Malta - Paradise Papers - Malta corporate registry
ADMG ESTATES LIMITED Judicial representative - - 09-JUL-2013 Malta - Paradise Papers - Malta corporate registry
ART DÃ?COR PROPERTIES & INTERIORS CO LTD Secretary - - 31-JAN-2012 Malta - Paradise Papers - Malta corporate registry
ART DÃ?COR PROPERTIES & INTERIORS CO LTD Judicial representative - - 31-JAN-2012 Malta - Paradise Papers - Malta corporate registry
ART DÃ?COR PROPERTIES & INTERIORS CO LTD Legal representative - - 31-JAN-2012 Malta - Paradise Papers - Malta corporate registry
ART DÃ?COR PROPERTIES & INTERIORS CO LTD Director - - 31-JAN-2012 Malta - Paradise Papers - Malta corporate registry
GZIRA CONSTRUCTION LTD Director - - 19-AUG-2014 Malta In Process of Merging Paradise Papers - Malta corporate registry
GZIRA CONSTRUCTION LTD Legal representative - - 19-AUG-2014 Malta In Process of Merging Paradise Papers - Malta corporate registry
GZIRA CONSTRUCTION LTD Judicial representative - - 19-AUG-2014 Malta In Process of Merging Paradise Papers - Malta corporate registry
ROCCAFORTE LIMITED Judicial representative - - 27-FEB-2012 Malta - Paradise Papers - Malta corporate registry
ROCCAFORTE LIMITED Director - - 27-FEB-2012 Malta - Paradise Papers - Malta corporate registry
ROCCAFORTE LIMITED Legal representative - - 27-FEB-2012 Malta - Paradise Papers - Malta corporate registry
WRANGEL LIMITED Secretary - - 13-AUG-2010 Malta - Paradise Papers - Malta corporate registry
WRANGEL LIMITED Judicial representative - - 13-AUG-2010 Malta - Paradise Papers - Malta corporate registry
WRANGEL LIMITED Director - - 13-AUG-2010 Malta - Paradise Papers - Malta corporate registry
WRANGEL LIMITED Legal representative - - 13-AUG-2010 Malta - Paradise Papers - Malta corporate registry
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Officer

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

Data From
BENESITA, VICTORIA LINES, MADLIENA, SWIEQI Paradise Papers - Malta corporate registry
Benesita Vitoria Lines, Madliena SWIEQI Paradise Papers - Malta corporate registry
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