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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

TARCISIO CARUANA LIMITED

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    15-JUL-2002

Connections:

Officer (4)

Role From To Data From
ROBERT CARUANA Shareholder - - Paradise Papers
ROBERT CARUANA Director - - Paradise Papers
ROBERT CARUANA Judicial representative - - Paradise Papers
ROBERT CARUANA Legal representative - - Paradise Papers
TARCISIO CARUANA Shareholder - - Paradise Papers
TARCISIO CARUANA Director - - Paradise Papers
TARCISIO CARUANA Legal representative - - Paradise Papers
TARCISIO CARUANA Judicial representative - - Paradise Papers
OLIVER CARUANA Shareholder - - Paradise Papers
OLIVER CARUANA Legal representative - - Paradise Papers
OLIVER CARUANA Secretary - - Paradise Papers
OLIVER CARUANA Director - - Paradise Papers
OLIVER CARUANA Judicial representative - - Paradise Papers
TURNER & ASSOCIATES Auditor - - Paradise Papers

Address (1)

Data From
CARUANA IRONMONGERY, ST. CATHERINE STREET, BIRZEBBUGIABBG 02, 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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