by The International Consortium of Investigative Journalists
About Download Support Us

Officer

RICHARD CACHIA CARUANA

  • Connected to 2 addresses
  • Connected to 6 entities
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
CITCO CUSTODY LIMITED Judicial representative - - 25-FEB-2013 Malta - Paradise Papers - Malta corporate registry
CITCO CUSTODY LIMITED Director - - 25-FEB-2013 Malta - Paradise Papers - Malta corporate registry
CITCO CUSTODY LIMITED Legal representative - - 25-FEB-2013 Malta - Paradise Papers - Malta corporate registry
CREDITSTAR (MALTA) LIMITED Director - - 06-NOV-2014 Malta - Paradise Papers - Malta corporate registry
CREDITSTAR (MALTA) LIMITED Secretary - - 06-NOV-2014 Malta - Paradise Papers - Malta corporate registry
CREDITSTAR (MALTA) LIMITED Legal representative - - 06-NOV-2014 Malta - Paradise Papers - Malta corporate registry
CREDITSTAR (MALTA) LIMITED Judicial representative - - 06-NOV-2014 Malta - Paradise Papers - Malta corporate registry
CREDITSTAR HOLDING (MALTA) LIMITED Secretary - - 14-OCT-2014 Malta - Paradise Papers - Malta corporate registry
CREDITSTAR HOLDING (MALTA) LIMITED Director - - 14-OCT-2014 Malta - Paradise Papers - Malta corporate registry
CREDITSTAR HOLDING (MALTA) LIMITED Judicial representative - - 14-OCT-2014 Malta - Paradise Papers - Malta corporate registry
CREDITSTAR HOLDING (MALTA) LIMITED Legal representative - - 14-OCT-2014 Malta - Paradise Papers - Malta corporate registry
DARAG MALTA INSURANCE AND REINSURANCE PCC LIMITED Judicial representative - - 29-MAY-2015 Malta - Paradise Papers - Malta corporate registry
DARAG MALTA INSURANCE AND REINSURANCE PCC LIMITED Director - - 29-MAY-2015 Malta - Paradise Papers - Malta corporate registry
DARAG MALTA INSURANCE AND REINSURANCE PCC LIMITED Legal representative - - 29-MAY-2015 Malta - Paradise Papers - Malta corporate registry
M.C.G. LIMITED Shareholder - - 16-MAY-1983 Malta - Paradise Papers - Malta corporate registry
Munich Re of Malta p.l.c. Legal representative - - 24-OCT-2008 Malta - Paradise Papers - Malta corporate registry
Munich Re of Malta p.l.c. Judicial representative - - 24-OCT-2008 Malta - Paradise Papers - Malta corporate registry
Munich Re of Malta p.l.c. Director - - 24-OCT-2008 Malta - Paradise Papers - Malta corporate registry
Spinner

Address

Data From
3, ST ROQUE STR MDINA Paradise Papers - Malta corporate registry
3, ST. ROQUE STREET, MDINA MDN 1120 Paradise Papers - Malta corporate registry
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now