Officer:
SIMON DE CESARE
Connections:
Entity (12)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| YELLOW STONE COMPANY LIMITED | Secretary | - | - | 23-NOV-2001 | Malta | - | Paradise Papers |
| CRUZ COMPANY LIMITED | Secretary | - | - | 25-JUL-2002 | Malta | Struck Off Following Merger | Paradise Papers |
| EDEN SUPERBOWL LIMITED | Secretary | - | - | 14-JUL-2000 | Malta | - | Paradise Papers |
| ROXY MANAGEMENT LIMITED | Secretary | - | - | 04-JUL-1996 | Malta | Struck Off Following Merger | Paradise Papers |
| EDEN ENTERTAINMENT LIMITED | Secretary | - | - | 14-JUL-2000 | Malta | - | Paradise Papers |
| EDEN HOSPITALITY LIMITED | Secretary | - | - | 22-FEB-2005 | Malta | - | Paradise Papers |
| SUNNY RESORTS LIMITED | Secretary | - | - | 15-JAN-1966 | Malta | - | Paradise Papers |
| EDEN FINANCE P.L.C. | Secretary | - | - | 22-AUG-2000 | Malta | - | Paradise Papers |
| AXIS LIMITED | Secretary | - | - | 27-SEP-1988 | Malta | - | Paradise Papers |
| EDEN LEISURE GROUP LIMITED | Secretary | - | - | 31-MAY-1979 | Malta | - | Paradise Papers |
| BAYTEL LIMITED | Secretary | - | - | 13-MAR-2008 | Malta | Struck Off Following Merger | Paradise Papers |
| BAYTEL LIMITED | Director | - | - | 13-MAR-2008 | Malta | Struck Off Following Merger | Paradise Papers |
| CROATIA INVESTMENTS LIMITED (cont. as SV 95) | Shareholder | - | - | 13-MAR-2006 | Malta | Struck Off | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| SIMON DECESARE | Same id as | - | - | Paradise Papers |
Address (4)
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.