Officer:
ALEXANDER CARUANA
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| R.G.C. COMPANY LIMITED | Shareholder | - | - | 08-SEP-1982 | Malta | - | Paradise Papers |
| SEA HORSE COMPANY LIMITED | Shareholder | - | - | 20-SEP-1979 | Malta | - | Paradise Papers |
| PEDLAR COMPANY LIMITED | Director | - | - | 07-AUG-1987 | Malta | Struck Off | Paradise Papers |
| PEDLAR COMPANY LIMITED | Secretary | - | - | 07-AUG-1987 | Malta | Struck Off | Paradise Papers |
| PEDLAR COMPANY LIMITED | Judicial representative | - | - | 07-AUG-1987 | Malta | Struck Off | Paradise Papers |
| LEADER'S MOTORS LIMITED | Director | - | - | 24-FEB-1988 | Malta | Struck Off | Paradise Papers |
| LEADER'S MOTORS LIMITED | Judicial representative | - | - | 24-FEB-1988 | Malta | Struck Off | Paradise Papers |
| LEADER'S MOTORS LIMITED | Secretary | - | - | 24-FEB-1988 | Malta | Struck Off | Paradise Papers |
| R.A.G. COMPANY LIMITED | Shareholder | - | - | 05-JUN-1987 | Malta | Struck Off | Paradise Papers |
| R.A.G. COMPANY LIMITED | Judicial representative | - | - | 05-JUN-1987 | Malta | Struck Off | Paradise Papers |
| R.A.G. COMPANY LIMITED | Director | - | - | 05-JUN-1987 | Malta | Struck Off | Paradise Papers |
| R.A.G. COMPANY LIMITED | Secretary | - | - | 05-JUN-1987 | Malta | Struck Off | Paradise Papers |
Address (1)
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.