MARCEL 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/56068563

Relationships

[Ownership, outgoing] shareholder of GREEN DOLPHIN COMPANY LIMITED
[Ownership, outgoing] shareholder of SCANDI HOLDINGS LIMITED
[Ownership, outgoing] shareholder of BELAIR REAL ESTATE LTD
[Ownership, outgoing] shareholder of MALTA SATELLITE BROADCASTING CENTRE LTD
[Ownership, outgoing] shareholder of BELAIR OPERATIONS LIMITED
[Ownership, outgoing] shareholder of BELAIR DEVELOPMENT AND CONSTRUCTION COMPANY LIMITED
[Directorship, outgoing] director of SCANDI HOLDINGS LIMITED
[Directorship, outgoing] judicial representative of BELAIR DEVELOPMENT AND CONSTRUCTION COMPANY LIMITED
[Directorship, outgoing] director of BELAIR OPERATIONS LIMITED
[Directorship, outgoing] legal representative of GREEN DOLPHIN COMPANY LIMITED
[Directorship, outgoing] secretary of GREEN DOLPHIN COMPANY LIMITED
[Directorship, outgoing] secretary of SCANDI HOLDINGS LIMITED
[Directorship, outgoing] director of BELAIR REAL ESTATE LTD
[Directorship, outgoing] director of GREEN DOLPHIN COMPANY LIMITED
[Directorship, outgoing] director of MALTA SATELLITE BROADCASTING CENTRE LTD
[Directorship, outgoing] judicial representative of GREEN DOLPHIN COMPANY LIMITED
[Directorship, outgoing] judicial representative of SCANDI HOLDINGS LIMITED
[Directorship, outgoing] director of BELAIR DEVELOPMENT AND CONSTRUCTION COMPANY LIMITED
[Directorship, outgoing] legal representative of BELAIR REAL ESTATE LTD
[Directorship, outgoing] legal representative of BELAIR DEVELOPMENT AND CONSTRUCTION COMPANY LIMITED
[Directorship, outgoing] judicial representative of BELAIR REAL ESTATE LTD