Officer:
Joceline Caruana
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| International Water Trading Ltd | Secretary | - | - | 01-AUG-2016 | Malta | - | Paradise Papers |
| Cruden Bay Entertainment Ltd | Secretary | - | - | 21-OCT-2015 | Malta | - | Paradise Papers |
| Portrush Ltd | Secretary | - | - | 29-OCT-2015 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Jocline Caruana | Same id as | - | - | 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.