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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

CAROLINA INVESTMENTS LIMITED

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    25-APR-2006

Connections:

Officer (7)

Role From To Data From
ROSE INVESTMENTS LIMITED Shareholder - - Paradise Papers
AMANDA SPITERI Secretary - - Paradise Papers
ALFRED ZAMMIT Director - - Paradise Papers
ALFRED ZAMMIT Legal representative - - Paradise Papers
ALFRED ZAMMIT Judicial representative - - Paradise Papers
ADRIAN SPITERI Director - - Paradise Papers
ADRIAN SPITERI Legal representative - - Paradise Papers
ADRIAN SPITERI Judicial representative - - Paradise Papers
FRANCIS MICALLEF Judicial representative - - Paradise Papers
FRANCIS MICALLEF Legal representative - - Paradise Papers
FRANCIS MICALLEF Director - - Paradise Papers
MARIO SPITERI Shareholder - - Paradise Papers
MARIO SPITERI Legal representative - - Paradise Papers
MARIO SPITERI Director - - Paradise Papers
MARIO SPITERI Judicial representative - - Paradise Papers
ANTHONY CHETCUTI GANADO Auditor - - Paradise Papers

Address (1)

Data From
ADVANCE HOUSE, LEVEL 3, 375 MANWEL DIMECH STREET, SLIEMASLM 1058, 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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