Officer:
CONRAD CARUANA MONTALDO
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ARROW ENTERPRISES | Shareholder | - | - | 02-MAR-2006 | Malta | - | Paradise Papers |
| QUICKSALE PROPERTY LIMITED | Judicial representative | - | - | 27-JUL-2000 | Malta | Struck Off | Paradise Papers |
| QUICKSALE PROPERTY LIMITED | Director | - | - | 27-JUL-2000 | Malta | Struck Off | Paradise Papers |
| EUROMATICS INVESTMENTS LIMITED | Shareholder | - | - | 25-FEB-2002 | Malta | Struck Off | Paradise Papers |
| EUROMATICS INVESTMENTS LIMITED | Judicial representative | - | - | 25-FEB-2002 | Malta | Struck Off | Paradise Papers |
| EUROMATICS INVESTMENTS LIMITED | Director | - | - | 25-FEB-2002 | Malta | Struck Off | Paradise Papers |
| LA BELLE FEMME LIMITED | Shareholder | - | - | 03-MAY-2010 | Malta | Struck Off | Paradise Papers |
| LA BELLE FEMME LIMITED | Director | - | - | 03-MAY-2010 | Malta | Struck Off | Paradise Papers |
| LA BELLE FEMME LIMITED | Legal representative | - | - | 03-MAY-2010 | Malta | Struck Off | Paradise Papers |
| LA BELLE FEMME LIMITED | Judicial representative | - | - | 03-MAY-2010 | Malta | Struck Off | 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.