Officer:
SIMON DECESARE
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PRINCETON INV. LIMITED | Shareholder | - | - | 05-NOV-1993 | Malta | Struck Off Following Merger | Paradise Papers |
| ODEL CO. LIMITED | Secretary | - | - | 08-APR-1976 | Malta | - | Paradise Papers |
| EDEN LEISURE GROUP LIMITED | Director | - | - | 31-MAY-1979 | Malta | - | Paradise Papers |
| CEDAR INVESTMENTS LTD | Shareholder | - | - | 19-FEB-2014 | Malta | - | Paradise Papers |
| CEDAR INVESTMENTS LTD | Secretary | - | - | 19-FEB-2014 | Malta | - | Paradise Papers |
| LYNWOOD INVESTMENTS LTD | Shareholder | - | - | 04-DEC-2001 | Malta | - | Paradise Papers |
| LYNWOOD INVESTMENTS LTD | Director | - | - | 04-DEC-2001 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| SIMON DE CESARE | 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.