STEPHANIE CALASCIONE
LegalEntity · officer
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- MT
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56042677
Relationships
- [Directorship, outgoing] judicial representative of DATALINK COMPUTERS LIMITED
- [Directorship, outgoing] secretary of STEPSTONE COMPANY LIMITED
- [Directorship, outgoing] secretary of DATALINK COMPUTERS LIMITED
- [Directorship, outgoing] secretary of SUNSET HOMES LIMITED
- [Directorship, outgoing] director of CHERRY ASSETS LTD
- [Ownership, outgoing] shareholder of SCRIBBLERS PAPER COMPANY LIMITED
- [Ownership, outgoing] shareholder of CHERRY ASSETS LTD
- [Ownership, outgoing] shareholder of STEPSTONE COMPANY LIMITED
- [Directorship, outgoing] judicial representative of STEPSTONE COMPANY LIMITED
- [Directorship, outgoing] director of THE HOUSE SHOP LIMITED
- [Directorship, outgoing] judicial representative of SCRIBBLERS PAPER COMPANY LIMITED
- [Directorship, outgoing] director of DATALINK COMPUTERS LIMITED
- [Directorship, outgoing] director of SUNSET HOMES LIMITED
- [Directorship, outgoing] director of STEPSTONE COMPANY LIMITED
- [Directorship, outgoing] legal representative of SCRIBBLERS PAPER COMPANY LIMITED
- [Directorship, outgoing] legal representative of DATALINK COMPUTERS LIMITED
- [Directorship, outgoing] legal representative of STEPSTONE COMPANY LIMITED
- [Directorship, outgoing] director of SCRIBBLERS PAPER COMPANY LIMITED
- [Ownership, outgoing] shareholder of SUNSET HOMES LIMITED