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KNOW YOUR CLIENT (KYC) - SANCTIONS CHECKER
Search Results for PARASCA:
Offshore Leaks: 5 entities found..
UK Disqualified directors: 1 entities found..
UK Sanctions: 1 entities found..
US Sanctions: entities found..
EU Sanctions: 0 entities found..
Offshore Leaks:
5 results.
Source: International Consortium of Investigative Journalists
Disclaimer: There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct.
Source: International Consortium of Investigative Journalists
Disclaimer: There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct.
| Name | Country | Link | Entity name | Jurisdiction | Start date -> End date | Status | Service Provider/Source |
|---|---|---|---|---|---|---|---|
| MAURO PACE PARASCANDOLO | Malta | director of | VICTORIA POOLS MALTA LTD | Malta | -> | /Paradise Papers - Malta corporate registry | '' | '' | judicial representative of | VICTORIA POOLS MALTA LTD | Malta | -> | /Paradise Papers - Malta corporate registry | '' | '' | secretary of | VICTORIA POOLS MALTA LTD | Malta | -> | /Paradise Papers - Malta corporate registry | '' | '' | legal representative of | VICTORIA POOLS MALTA LTD | Malta | -> | /Paradise Papers - Malta corporate registry | '' | '' | shareholder of | VICTORIA POOLS MALTA LTD | Malta | -> | /Paradise Papers - Malta corporate registry |
| MARTHESE PARASCANDALO | Malta | shareholder of | LUNIK DIGITAL LTD | Malta | -> | /Paradise Papers - Malta corporate registry | '' | '' | judicial representative of | LUNIK DIGITAL LTD | Malta | -> | /Paradise Papers - Malta corporate registry | '' | '' | legal representative of | LUNIK DIGITAL LTD | Malta | -> | /Paradise Papers - Malta corporate registry | '' | '' | director of | LUNIK DIGITAL LTD | Malta | -> | /Paradise Papers - Malta corporate registry |
| MARIO PARASCANDALO | Malta | shareholder of | LUNIK DIGITAL LTD | Malta | -> | /Paradise Papers - Malta corporate registry | '' | '' | secretary of | LUNIK DIGITAL LTD | Malta | -> | /Paradise Papers - Malta corporate registry | '' | '' | director of | LUNIK DIGITAL LTD | Malta | -> | /Paradise Papers - Malta corporate registry | '' | '' | judicial representative of | LUNIK DIGITAL LTD | Malta | -> | /Paradise Papers - Malta corporate registry | '' | '' | legal representative of | LUNIK DIGITAL LTD | Malta | -> | /Paradise Papers - Malta corporate registry |
| LUCIO PARASCANDOLO | Italy | shareholder of | ALCANTARA LTD. | Malta | -> | /Paradise Papers - Malta corporate registry | |
| CLAUDIO PARASCANDALO | Malta | judicial representative of | C&H REAL ESTATE LTD. | Malta | -> | /Paradise Papers - Malta corporate registry | '' | '' | secretary of | C&H REAL ESTATE LTD. | Malta | -> | /Paradise Papers - Malta corporate registry | '' | '' | legal representative of | C&H REAL ESTATE LTD. | Malta | -> | /Paradise Papers - Malta corporate registry | '' | '' | director of | C&H REAL ESTATE LTD. | Malta | -> | /Paradise Papers - Malta corporate registry | '' | '' | shareholder of | C&H REAL ESTATE LTD. | Malta | -> | /Paradise Papers - Malta corporate registry |
UK Disqualified Directors:
1 results.| Name | D.O.B. | Nationaility | Start Date | End Date | Case details | Companies |
|---|---|---|---|---|---|---|
| Natalia PARASCA | 0000-00-00 | unknown | 2025-04-09 | 0000-00-00 | Case ref: unknown Court: unknown Reason: Sanctions and Anti-Money Laundering Act 2018 (Section 3A): Disqualification of persons designated under sanctions legislation |
UK Sanctions:
1 resultsLast Updated: 10/04/2025
Date Designated: 02/04/2025
Unique ID: GAC0073
OFSI Group ID: 16847
Names:
Name: Natalia Parasca (Primary Name)
Regime Name: The Global Anti-Corruption Sanctions Regulations 2021
Individual/Entity/Ship: Individual
Designation Source: UK
Sanctions Imposed: Asset freeze|Travel Ban|Director Disqualification Sanction
Other Information:: The Director Disqualification Sanction was imposed on 09/04/2025.
UK Statement of Reasons: Natalia PARASCA (“PARASCA”) is an involved person under the Global Anti-Corruption Sanctions Regulations 2021 on the basis of the following grounds: (1) PARASCA is acting on behalf of or at the direction of Ilan Shor; (2) PARASCA is associated with Ilan Shor. Ilan Shor is an involved person under the Global Anti-Corruption Sanctions Regulations 2021 on the basis that he has been involved in serious corruption, namely being responsible for or engaging in serious corruption with respect to bribery of foreign public officials.
Individual Details:
Individual:
Positions:
Position: Board Member of Evrazia
Genders:
Gender: Female
