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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

CARCAS DEVELOPMENTS COMPANY LIMITED

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    05-NOV-1979

Connections:

Officer (6)

Role From To Data From
ESTATE OF MARIA GAUCI Shareholder - - Paradise Papers
FRANCIS GAUCI Director - - Paradise Papers
FRANCIS GAUCI Legal representative - - Paradise Papers
FRANCIS GAUCI Judicial representative - - Paradise Papers
ESTHER FARRUGIA Shareholder - - Paradise Papers
ESTHER FARRUGIA Legal representative - - Paradise Papers
ESTHER FARRUGIA Judicial representative - - Paradise Papers
ESTHER FARRUGIA Director - - Paradise Papers
JOSEPHINE FARRUGIA Shareholder - - Paradise Papers
JOSEPHINE FARRUGIA Director - - Paradise Papers
JOSEPHINE FARRUGIA Judicial representative - - Paradise Papers
JOSEPHINE FARRUGIA Legal representative - - Paradise Papers
PATRICIA XERRI Shareholder - - Paradise Papers
PATRICIA XERRI Judicial representative - - Paradise Papers
PATRICIA XERRI Secretary - - Paradise Papers
PATRICIA XERRI Legal representative - - Paradise Papers
PATRICIA XERRI Director - - Paradise Papers
BDO MALTA Auditor - - Paradise Papers

Address (1)

Data From
2 ZEBRA STREET, BIRZEBBUGIA, MALTA Paradise Papers

Explore more from

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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