Officer:
SANTO RANDAZZO
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| RASCE HOLDING LIMITED | Shareholder | - | - | 27-JUL-2015 | Malta | - | Paradise Papers |
| RASCE HOLDING LIMITED | Judicial representative | - | - | 27-JUL-2015 | Malta | - | Paradise Papers |
| RASCE HOLDING LIMITED | Secretary | - | - | 27-JUL-2015 | Malta | - | Paradise Papers |
| RASCE HOLDING LIMITED | Director | - | - | 27-JUL-2015 | Malta | - | Paradise Papers |
| RASCE HOLDING LIMITED | Legal representative | - | - | 27-JUL-2015 | Malta | - | Paradise Papers |
| CRASE LIMITED | Shareholder | - | - | 04-AUG-2015 | Malta | - | Paradise Papers |
| CRASE LIMITED | Director | - | - | 04-AUG-2015 | Malta | - | Paradise Papers |
| CRASE LIMITED | Secretary | - | - | 04-AUG-2015 | Malta | - | Paradise Papers |
| CRASE LIMITED | Judicial representative | - | - | 04-AUG-2015 | Malta | - | Paradise Papers |
| CRASE LIMITED | Legal representative | - | - | 04-AUG-2015 | Malta | - | Paradise Papers |
| CRASE DISTRIBUTION LIMITED | Shareholder | - | - | 21-NOV-2016 | Malta | - | Paradise Papers |
| CRASE DISTRIBUTION LIMITED | Secretary | - | - | 21-NOV-2016 | Malta | - | Paradise Papers |
| CRASE DISTRIBUTION LIMITED | Judicial representative | - | - | 21-NOV-2016 | Malta | - | Paradise Papers |
| CRASE DISTRIBUTION LIMITED | Legal representative | - | - | 21-NOV-2016 | Malta | - | Paradise Papers |
| CRASE DISTRIBUTION LIMITED | Director | - | - | 21-NOV-2016 | Malta | - | Paradise Papers |
Address (1)
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.