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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

CARAFFA WINES LIMITED

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    28-JUN-2000

Connections:

Officer (6)

Role From To Data From
MASTER WINE HOLDINGS LIMITED Shareholder - - Paradise Papers
LOUI CAMILLERI Secretary - - Paradise Papers
LOUIS CAMILLERI Shareholder - - Paradise Papers
LOUIS CAMILLERI Director - - Paradise Papers
LOUIS CAMILLERI Judicial representative - - Paradise Papers
LOUIS CAMILLERI Legal representative - - Paradise Papers
RONALD CAMILLERI Shareholder - - Paradise Papers
RONALD CAMILLERI Judicial representative - - Paradise Papers
RONALD CAMILLERI Legal representative - - Paradise Papers
RONALD CAMILLERI Director - - Paradise Papers
SILVIO CAMILLERI Shareholder - - Paradise Papers
SILVIO CAMILLERI Legal representative - - Paradise Papers
SILVIO CAMILLERI Judicial representative - - Paradise Papers
SILVIO CAMILLERI Director - - Paradise Papers
DFK (Malta) Farrugia, Farrugia & Co Auditor - - Paradise Papers

Address (1)

Data From
UB 33, ZWEJT STREET, SAN GWANNSGN3000, MALTA Paradise Papers

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Paradise Papers

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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