IAN CASOLANI

LegalEntity · officer

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Data from ICIJ Offshore Leaks

Schema: LegalEntity
ICIJ node type: officer
Country: MT
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/56026554

Relationships

[Directorship, outgoing] legal representative of CROATIA INVESTMENTS LIMITED (cont. as SV 95)
[Directorship, outgoing] director of BELAIR ST. JULIANS LIMITED
[Directorship, outgoing] judicial representative of BELAIR OPERATIONS LIMITED
[Directorship, outgoing] director of SCANDI HOLDINGS LIMITED
[Directorship, outgoing] judicial representative of ALL IN MARINE LIMITED
[Directorship, outgoing] legal representative of ALL IN PROPERTY LIMITED
[Directorship, outgoing] director of ALL IN PROPERTY LIMITED
[Directorship, outgoing] judicial representative of CITY LIVING LIMITED
[Directorship, outgoing] legal representative of BELAIR OPERATIONS LIMITED
[Directorship, outgoing] director of BELAIR DEVELOPMENT AND CONSTRUCTION COMPANY LIMITED
[Directorship, outgoing] legal representative of PREMIER MANAGEMENT SOLUTIONS LIMITED
[Directorship, outgoing] director of CITY LIVING LIMITED
[Directorship, outgoing] legal representative of BELAIR NAXXAR LIMITED
[Directorship, outgoing] legal representative of LANDOVERSEAS FUND SICAV p.l.c.
[Directorship, outgoing] judicial representative of AIM IMPORTS LTD
[Directorship, outgoing] judicial representative of PREMIER MANAGEMENT SOLUTIONS LIMITED
[Directorship, outgoing] director of ALL IN MARINE LIMITED
[Directorship, outgoing] director of BELAIR OPERATIONS LIMITED
[Directorship, outgoing] judicial representative of LANDOVERSEAS FUND SICAV p.l.c.
[Directorship, outgoing] director of GREEN DOLPHIN COMPANY LIMITED
[Directorship, outgoing] director of BELAIR REAL ESTATE LTD
[Directorship, outgoing] director of AIM IMPORTS LTD
[Directorship, outgoing] director of CROATIA INVESTMENTS LIMITED (cont. as SV 95)
[Directorship, outgoing] legal representative of CITY LIVING LIMITED
[Directorship, outgoing] director of PREMIER MANAGEMENT SOLUTIONS LIMITED
[Directorship, outgoing] judicial representative of CROATIA INVESTMENTS LIMITED (cont. as SV 95)
[Directorship, outgoing] legal representative of BELAIR ST. JULIANS LIMITED
[Directorship, outgoing] judicial representative of ALL IN PROPERTY LIMITED
[Directorship, outgoing] secretary of CITY LIVING LIMITED
[Directorship, outgoing] director of BELAIR NAXXAR LIMITED
[Directorship, outgoing] director of LANDOVERSEAS FUND SICAV p.l.c.
[Directorship, outgoing] director of MALTA SATELLITE BROADCASTING CENTRE LTD
[Directorship, outgoing] judicial representative of BELAIR ST. JULIANS LIMITED
[Directorship, outgoing] legal representative of ALL IN MARINE LIMITED
[Directorship, outgoing] judicial representative of BELAIR NAXXAR LIMITED
[Ownership, outgoing] shareholder of PREMIER MANAGEMENT SOLUTIONS LIMITED
[Ownership, outgoing] shareholder of CITY LIVING LIMITED
[Ownership, outgoing] shareholder of BELAIR OPERATIONS LIMITED
[Ownership, outgoing] shareholder of CROATIA INVESTMENTS LIMITED (cont. as SV 95)
[Ownership, outgoing] shareholder of ALL IN MARINE LIMITED