Officer:
IAN DE CESARE
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| WRANGEL LIMITED | Secretary | - | - | 13-AUG-2010 | Malta | - | Paradise Papers |
| WRANGEL LIMITED | Judicial representative | - | - | 13-AUG-2010 | Malta | - | Paradise Papers |
| WRANGEL LIMITED | Director | - | - | 13-AUG-2010 | Malta | - | Paradise Papers |
| WRANGEL LIMITED | Legal representative | - | - | 13-AUG-2010 | Malta | - | Paradise Papers |
| ADMG ESTATES LIMITED | Legal representative | - | - | 09-JUL-2013 | Malta | - | Paradise Papers |
| ADMG ESTATES LIMITED | Director | - | - | 09-JUL-2013 | Malta | - | Paradise Papers |
| ADMG ESTATES LIMITED | Judicial representative | - | - | 09-JUL-2013 | Malta | - | Paradise Papers |
| GZIRA CONSTRUCTION LTD | Director | - | - | 19-AUG-2014 | Malta | In Process of Merging | Paradise Papers |
| GZIRA CONSTRUCTION LTD | Legal representative | - | - | 19-AUG-2014 | Malta | In Process of Merging | Paradise Papers |
| GZIRA CONSTRUCTION LTD | Judicial representative | - | - | 19-AUG-2014 | Malta | In Process of Merging | Paradise Papers |
| ROCCAFORTE LIMITED | Judicial representative | - | - | 27-FEB-2012 | Malta | - | Paradise Papers |
| ROCCAFORTE LIMITED | Director | - | - | 27-FEB-2012 | Malta | - | Paradise Papers |
| ROCCAFORTE LIMITED | Legal representative | - | - | 27-FEB-2012 | Malta | - | Paradise Papers |
| ART DÃ?COR PROPERTIES & INTERIORS CO LTD | Secretary | - | - | 31-JAN-2012 | Malta | - | Paradise Papers |
| ART DÃ?COR PROPERTIES & INTERIORS CO LTD | Judicial representative | - | - | 31-JAN-2012 | Malta | - | Paradise Papers |
| ART DÃ?COR PROPERTIES & INTERIORS CO LTD | Legal representative | - | - | 31-JAN-2012 | Malta | - | Paradise Papers |
| ART DÃ?COR PROPERTIES & INTERIORS CO LTD | Director | - | - | 31-JAN-2012 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| IAN DECESARE | Same id as | - | - | 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.