ALEXANDER PERICI CALASCIONE
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/56054975
Relationships
- [Directorship, outgoing] director of CAPRICORN MARKETING SYSTEMS LIMITED
- [Directorship, outgoing] judicial representative of FUTURE INVESTMENTS LIMITED
- [Directorship, outgoing] director of FENICI INSURANCE AGENCY LIMITED
- [Ownership, outgoing] shareholder of BARTOLO INVESTMENTS LTD ( CONVERTEDTO P 853)
- [Ownership, outgoing] shareholder of BARTOLO INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of VENTURE SERVICES LIMITED
- [Ownership, outgoing] shareholder of TECHNO-LOGIC LIMITED
- [Ownership, outgoing] shareholder of BACOM LIMITED
- [Ownership, outgoing] shareholder of BARTOLO INVESTMENTS & CO
- [Ownership, outgoing] shareholder of RTH LIMITED
- [Ownership, outgoing] shareholder of FUTURE INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of PERSEPOLIS COMPANY LIMITED
- [Ownership, outgoing] shareholder of MARK-TACK LIMITED
- [Directorship, outgoing] secretary of CAPRICORN MARKETING SYSTEMS LIMITED
- [Directorship, outgoing] director of FUTURE INVESTMENTS LIMITED
- [Directorship, outgoing] judicial representative of FENICI INSURANCE AGENCY LIMITED
- [Directorship, outgoing] legal representative of VENTURE SERVICES LIMITED
- [Directorship, outgoing] legal representative of PROJECT CONSULTANCY AND CORPORATE SERVICES LIMITED
- [Directorship, outgoing] liquidator of BUHAJAR GROUP HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of CAPRICORN MARKETING SYSTEMS LIMITED
- [Directorship, outgoing] legal representative of FUTURE INVESTMENTS LIMITED
- [Directorship, outgoing] director of PROJECT CONSULTANCY AND CORPORATE SERVICES LIMITED
- [Directorship, outgoing] judicial representative of RTH LIMITED
- [Directorship, outgoing] director of FENICI INSURANCE BROKERS LIMITED
- [Directorship, outgoing] legal representative of FENICI INSURANCE AGENCY LIMITED
- [Directorship, outgoing] judicial representative of VENTURE SERVICES LIMITED
- [Directorship, outgoing] judicial representative of PROJECT CONSULTANCY AND CORPORATE SERVICES LIMITED
- [Directorship, outgoing] legal representative of U.G. HOLDINGS LIMITED
- [Directorship, outgoing] director of VENTURE SERVICES LIMITED
- [Directorship, outgoing] judicial representative of U.G. HOLDINGS LIMITED
- [Directorship, outgoing] director of RTH LIMITED
- [Directorship, outgoing] legal representative of RTH LIMITED
- [Directorship, outgoing] director of U.G. HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of LANGUAGE STUDIES LIMITED