IAN DECESARE

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/56064088

Relationships

[Directorship, outgoing] judicial representative of PRINCETON INV. LIMITED
[Directorship, outgoing] director of AQUAVIVA COMPANY LIMITED
[Directorship, outgoing] judicial representative of EDEN SUPERBOWL LIMITED
[Directorship, outgoing] judicial representative of EDEN FINANCE P.L.C.
[Directorship, outgoing] director of LYNWOOD INVESTMENTS LTD
[Directorship, outgoing] secretary of ISSK PROPERTY LIMITED
[Directorship, outgoing] judicial representative of EDEN HOSPITALITY LIMITED
[Directorship, outgoing] director of REGIONAL PROPERTIES LIMITED
[Directorship, outgoing] legal representative of BAYTEL LIMITED
[Directorship, outgoing] legal representative of EDEN LEISURE GROUP LIMITED
[Directorship, outgoing] legal representative of CLL LIMITED
[Directorship, outgoing] legal representative of SONNET INV LTD
[Directorship, outgoing] director of EDEN LEISURE GAMING LIMITED
[Directorship, outgoing] judicial representative of CASINO MALTA LIMITED
[Directorship, outgoing] director of CASINO MALTA CATERING LIMITED
[Directorship, outgoing] director of HUMPBACK COMPANY LIMITED
[Directorship, outgoing] legal representative of PRINCETON INV. LIMITED
[Directorship, outgoing] secretary of PRINCETON INV. LIMITED
[Directorship, outgoing] judicial representative of SUNNY RESORTS LIMITED
[Directorship, outgoing] judicial representative of PIONEER INVESTMENTS LIMITED
[Directorship, outgoing] secretary of LYNWOOD INVESTMENTS LTD
[Directorship, outgoing] judicial representative of MICRO BROADCASTING LIMITED
[Directorship, outgoing] judicial representative of CLL LIMITED
[Directorship, outgoing] legal representative of CEDAR INVESTMENTS LTD
[Directorship, outgoing] judicial representative of SONNET INV LTD
[Directorship, outgoing] legal representative of CASINO MALTA LIMITED
[Ownership, outgoing] shareholder of YELLOW STONE COMPANY LIMITED
[Ownership, outgoing] shareholder of LYNWOOD INVESTMENTS LTD
[Ownership, outgoing] shareholder of EDEN LEISURE GROUP LIMITED
[Ownership, outgoing] shareholder of HUMPBACK COMPANY LIMITED
[Ownership, outgoing] shareholder of PRINCETON INV. LIMITED
[Ownership, outgoing] shareholder of EDEN LEISURE GAMING LIMITED
[Ownership, outgoing] shareholder of ATTEC LIMITED
[Directorship, outgoing] judicial representative of HUMPBACK COMPANY LIMITED
[Directorship, outgoing] legal representative of ROXY MANAGEMENT LIMITED
[Directorship, outgoing] legal representative of YELLOW STONE COMPANY LIMITED
[Directorship, outgoing] director of CRUZ COMPANY LIMITED
[Directorship, outgoing] legal representative of ISSK PROPERTY LIMITED
[Directorship, outgoing] legal representative of FANAL LIMITED
[Directorship, outgoing] legal representative of CASINO MALTA CATERING LIMITED
[Directorship, outgoing] director of AXIS LIMITED
[Ownership, outgoing] shareholder of CEDAR INVESTMENTS LTD
[Directorship, outgoing] legal representative of SUNNY RESORTS LIMITED
[Directorship, outgoing] judicial representative of AQUAVIVA COMPANY LIMITED
[Directorship, outgoing] director of EDEN SUPERBOWL LIMITED
[Directorship, outgoing] judicial representative of EDEN ENTERTAINMENT LIMITED
[Directorship, outgoing] judicial representative of LYNWOOD INVESTMENTS LTD
[Directorship, outgoing] judicial representative of EDEN LEISURE GROUP LIMITED
[Directorship, outgoing] legal representative of MICRO BROADCASTING LIMITED
[Directorship, outgoing] judicial representative of CEDAR INVESTMENTS LTD
[Directorship, outgoing] secretary of SONNET INV LTD
[Directorship, outgoing] judicial representative of EDEN LEISURE GAMING LIMITED
[Directorship, outgoing] secretary of CASINO MALTA LIMITED
[Directorship, outgoing] director of EDEN ENTERTAINMENT LIMITED
[Directorship, outgoing] director of EDEN FINANCE P.L.C.
[Directorship, outgoing] director of YELLOW STONE COMPANY LIMITED
[Directorship, outgoing] director of EDEN HOSPITALITY LIMITED
[Directorship, outgoing] director of MICRO BROADCASTING LIMITED
[Directorship, outgoing] secretary of MICRO BROADCASTING LIMITED
[Directorship, outgoing] secretary of EDEN LEISURE GAMING LIMITED
[Directorship, outgoing] judicial representative of CASINO MALTA CATERING LIMITED
[Directorship, outgoing] secretary of HUMPBACK COMPANY LIMITED
[Directorship, outgoing] judicial representative of ROXY MANAGEMENT LIMITED
[Directorship, outgoing] judicial representative of N.S. PROPERTIES LIMITED
[Directorship, outgoing] legal representative of LYNWOOD INVESTMENTS LTD
[Directorship, outgoing] legal representative of REGIONAL PROPERTIES LIMITED
[Directorship, outgoing] director of BAYTEL LIMITED
[Directorship, outgoing] director of EDEN LEISURE GROUP LIMITED
[Directorship, outgoing] director of DIGITAL BROADCASTING LIMITED
[Directorship, outgoing] director of CLL LIMITED
[Directorship, outgoing] director of SONNET INV LTD
[Directorship, outgoing] secretary of CASINO MALTA CATERING LIMITED
[Directorship, outgoing] director of SUNNY RESORTS LIMITED
[Directorship, outgoing] director of N.S. PROPERTIES LIMITED
[Directorship, outgoing] director of PIONEER INVESTMENTS LIMITED
[Directorship, outgoing] legal representative of EDEN FINANCE P.L.C.
[Directorship, outgoing] director of ISSK PROPERTY LIMITED
[Directorship, outgoing] director of FANAL LIMITED
[Directorship, outgoing] legal representative of EDEN HOSPITALITY LIMITED
[Directorship, outgoing] judicial representative of BAYTEL LIMITED
[Directorship, outgoing] secretary of DIGITAL BROADCASTING LIMITED
[Directorship, outgoing] legal representative of EDEN LEISURE GAMING LIMITED
[Directorship, outgoing] legal representative of HUMPBACK COMPANY LIMITED
[Directorship, outgoing] director of PRINCETON INV. LIMITED
[Directorship, outgoing] director of ROXY MANAGEMENT LIMITED
[Directorship, outgoing] judicial representative of YELLOW STONE COMPANY LIMITED
[Directorship, outgoing] judicial representative of ISSK PROPERTY LIMITED
[Directorship, outgoing] judicial representative of FANAL LIMITED
[Directorship, outgoing] judicial representative of REGIONAL PROPERTIES LIMITED
[Directorship, outgoing] director of CEDAR INVESTMENTS LTD
[Directorship, outgoing] director of CASINO MALTA LIMITED