Officer:
RICHARD CACHIA CARUANA
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| M.C.G. LIMITED | Shareholder | - | - | 16-MAY-1983 | Malta | - | Paradise Papers |
| DARAG MALTA INSURANCE AND REINSURANCE PCC LIMITED | Judicial representative | - | - | 29-MAY-2015 | Malta | - | Paradise Papers |
| DARAG MALTA INSURANCE AND REINSURANCE PCC LIMITED | Director | - | - | 29-MAY-2015 | Malta | - | Paradise Papers |
| DARAG MALTA INSURANCE AND REINSURANCE PCC LIMITED | Legal representative | - | - | 29-MAY-2015 | Malta | - | Paradise Papers |
| CREDITSTAR (MALTA) LIMITED | Director | - | - | 06-NOV-2014 | Malta | - | Paradise Papers |
| CREDITSTAR (MALTA) LIMITED | Secretary | - | - | 06-NOV-2014 | Malta | - | Paradise Papers |
| CREDITSTAR (MALTA) LIMITED | Legal representative | - | - | 06-NOV-2014 | Malta | - | Paradise Papers |
| CREDITSTAR (MALTA) LIMITED | Judicial representative | - | - | 06-NOV-2014 | Malta | - | Paradise Papers |
| CREDITSTAR HOLDING (MALTA) LIMITED | Secretary | - | - | 14-OCT-2014 | Malta | - | Paradise Papers |
| CREDITSTAR HOLDING (MALTA) LIMITED | Director | - | - | 14-OCT-2014 | Malta | - | Paradise Papers |
| CREDITSTAR HOLDING (MALTA) LIMITED | Judicial representative | - | - | 14-OCT-2014 | Malta | - | Paradise Papers |
| CREDITSTAR HOLDING (MALTA) LIMITED | Legal representative | - | - | 14-OCT-2014 | Malta | - | Paradise Papers |
| Munich Re of Malta p.l.c. | Legal representative | - | - | 24-OCT-2008 | Malta | - | Paradise Papers |
| Munich Re of Malta p.l.c. | Judicial representative | - | - | 24-OCT-2008 | Malta | - | Paradise Papers |
| Munich Re of Malta p.l.c. | Director | - | - | 24-OCT-2008 | Malta | - | Paradise Papers |
| CITCO CUSTODY LIMITED | Judicial representative | - | - | 25-FEB-2013 | Malta | - | Paradise Papers |
| CITCO CUSTODY LIMITED | Director | - | - | 25-FEB-2013 | Malta | - | Paradise Papers |
| CITCO CUSTODY LIMITED | Legal representative | - | - | 25-FEB-2013 | Malta | - | Paradise Papers |
Address (2)
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.