ALEX PERICI CALASCIONE
LegalEntity · officer
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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/56054974
Relationships
- [Directorship, outgoing] director of ALTHEA LIMITED
- [Directorship, outgoing] judicial representative of CWP LIMITED
- [Directorship, outgoing] liquidator of CHARITYWORKS LTD
- [Directorship, outgoing] legal representative of L.I.B. TRADING AND INVESTMENTS LIMITED
- [Directorship, outgoing] judicial representative of L.I.B. TRADING AND INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of GREY TIGER INTERNATIONAL LIMITED
- [Ownership, outgoing] shareholder of BRENGO HOLDINGS COMPANY LIMITED
- [Ownership, outgoing] shareholder of ABERTAX INTERNATIONAL (MALTA) COMPANY LIMITED
- [Ownership, outgoing] shareholder of BLUE BRILLIANT INTERNATIONAL LIMITED
- [Directorship, outgoing] legal representative of ALTHEA LIMITED
- [Directorship, outgoing] legal representative of CWP LIMITED
- [Directorship, outgoing] secretary of BINGLEY TRADING LIMITED
- [Directorship, outgoing] secretary of THE STAR ASSOCIATION (HOLDINGS) LIMITED
- [Directorship, outgoing] secretary of INTER-COM TRANSLATIONS MALTA(HOLDINGS) LIMITED
- [Directorship, outgoing] judicial representative of FAWSTINA LIMITED
- [Directorship, outgoing] director of CWP LIMITED
- [Directorship, outgoing] judicial representative of ALTHEA LIMITED
- [Directorship, outgoing] secretary of CWP LIMITED
- [Directorship, outgoing] liquidator of INRETAIL CO. LTD
- [Directorship, outgoing] director of FAWSTINA LIMITED
- [Directorship, outgoing] secretary of GOODIES AND COOKIES LIMITED
- [Directorship, outgoing] director of L.I.B. TRADING AND INVESTMENTS LIMITED
- [Directorship, outgoing] secretary of ALLIED AIRCRAFT ASSISTANCE WORLDWIDE ASSOCIATION LIMITED
- [Directorship, outgoing] secretary of FAWSTINA LIMITED
- [Directorship, outgoing] legal representative of FAWSTINA LIMITED
- [Directorship, outgoing] liquidator of NACS LIMITED