Officer:
JOSEPH CARUANA
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SPOCK COMPANY | Shareholder | - | - | 31-AUG-2016 | Malta | - | Paradise Papers |
| COMBINATIONS LIMITED | Director | - | - | 17-OCT-1988 | Malta | Struck Off Following Merger | Paradise Papers |
| COMBINATIONS LIMITED | Judicial representative | - | - | 17-OCT-1988 | Malta | Struck Off Following Merger | Paradise Papers |
| SUNSITES LIMITED. | Director | - | - | 06-APR-1982 | Malta | Struck Off Following Division | Paradise Papers |
| SUNSITES LIMITED. | Judicial representative | - | - | 06-APR-1982 | Malta | Struck Off Following Division | Paradise Papers |
| ISLAND CONNECTIONS LIMITED | Legal representative | - | - | 19-OCT-1983 | Malta | Struck Off Following Merger | Paradise Papers |
| ISLAND CONNECTIONS LIMITED | Judicial representative | - | - | 19-OCT-1983 | Malta | Struck Off Following Merger | Paradise Papers |
| ISLAND CONNECTIONS LIMITED | Director | - | - | 19-OCT-1983 | Malta | Struck Off Following Merger | Paradise Papers |
| FINJAYS LIMITED | Judicial representative | - | - | 08-FEB-1994 | Malta | In Dissolution | Paradise Papers |
| FINJAYS LIMITED | Director | - | - | 08-FEB-1994 | Malta | In Dissolution | Paradise Papers |
| SPOCK LIMITED | Shareholder | - | - | 27-JUL-1993 | Malta | Struck Off | Paradise Papers |
| SPOCK LIMITED | Legal representative | - | - | 27-JUL-1993 | Malta | Struck Off | Paradise Papers |
| SPOCK LIMITED | Judicial representative | - | - | 27-JUL-1993 | Malta | Struck Off | Paradise Papers |
| SPOCK LIMITED | Director | - | - | 27-JUL-1993 | 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.