by The International Consortium of Investigative Journalists
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Officer

SIMON DE CESARE

  • Connected to 4 addresses
  • Connected to 12 entities
  • Connected to 1 officer
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
AXIS LIMITED Secretary - - 27-SEP-1988 Malta - Paradise Papers - Malta corporate registry
BAYTEL LIMITED Secretary - - 13-MAR-2008 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
BAYTEL LIMITED Director - - 13-MAR-2008 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
CROATIA INVESTMENTS LIMITED (cont. as SV 95) Shareholder - - 13-MAR-2006 Malta Struck Off Paradise Papers - Malta corporate registry
CRUZ COMPANY LIMITED Secretary - - 25-JUL-2002 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
EDEN ENTERTAINMENT LIMITED Secretary - - 14-JUL-2000 Malta - Paradise Papers - Malta corporate registry
EDEN FINANCE P.L.C. Secretary - - 22-AUG-2000 Malta - Paradise Papers - Malta corporate registry
EDEN HOSPITALITY LIMITED Secretary - - 22-FEB-2005 Malta - Paradise Papers - Malta corporate registry
EDEN LEISURE GROUP LIMITED Secretary - - 31-MAY-1979 Malta - Paradise Papers - Malta corporate registry
EDEN SUPERBOWL LIMITED Secretary - - 14-JUL-2000 Malta - Paradise Papers - Malta corporate registry
ROXY MANAGEMENT LIMITED Secretary - - 04-JUL-1996 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
SUNNY RESORTS LIMITED Secretary - - 15-JAN-1966 Malta - Paradise Papers - Malta corporate registry
YELLOW STONE COMPANY LIMITED Secretary - - 23-NOV-2001 Malta - Paradise Papers - Malta corporate registry
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Officer

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

Data From
8, ALLEY 1, ST. NICHOLAS SQUARE, SIGGIEWI Paradise Papers - Malta corporate registry
FLAT 1, NO. 42, TRIQ IT-TORRI LANZON, MENSIJA, SAN GWANN Paradise Papers - Malta corporate registry
FLAT 1, SANTA MARIJA, TRIQ IT-TORRI LANZON, MENSIJA, SAN GWANN Paradise Papers - Malta corporate registry
FLAT 1, SANTA MARIJA, TRIQ IT-TORRI LANZON, SAN GWANN Paradise Papers - Malta corporate registry
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