DAVID CASOLANI
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/56069300
Relationships
- [Directorship, outgoing] judicial representative of GREEN DOLPHIN COMPANY LIMITED
- [Directorship, outgoing] legal representative of BELAIR DEVELOPMENT AND CONSTRUCTION COMPANY LIMITED
- [Directorship, outgoing] secretary of BELAIR DEVELOPMENT AND CONSTRUCTION COMPANY LIMITED
- [Directorship, outgoing] judicial representative of BELAIR REAL ESTATE LTD
- [Directorship, outgoing] secretary of BELAIR REAL ESTATE LTD
- [Ownership, outgoing] shareholder of BELAIR DEVELOPMENT AND CONSTRUCTION COMPANY LIMITED
- [Ownership, outgoing] shareholder of GREEN DOLPHIN COMPANY LIMITED
- [Ownership, outgoing] shareholder of SCANDI HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of BELAIR REAL ESTATE LTD
- [Directorship, outgoing] director of BELAIR REAL ESTATE LTD
- [Directorship, outgoing] judicial representative of SCANDI HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of BELAIR REAL ESTATE LTD
- [Directorship, outgoing] director of GREEN DOLPHIN COMPANY LIMITED
- [Directorship, outgoing] director of SCANDI HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of BELAIR DEVELOPMENT AND CONSTRUCTION COMPANY LIMITED
- [Directorship, outgoing] legal representative of GREEN DOLPHIN COMPANY LIMITED
- [Directorship, outgoing] director of BELAIR DEVELOPMENT AND CONSTRUCTION COMPANY LIMITED