by The International Consortium of Investigative Journalists
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Officer

JOHN CARUANA

  • Connected to 1 address
  • Connected to 229 entities

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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ACHECK LTD Auditor - - 17-SEP-2007 Malta - Paradise Papers - Malta corporate registry
BISHEL HOLDINGS LIMITED Auditor - - 22-DEC-1998 Malta - Paradise Papers - Malta corporate registry
COM IT LTD Auditor - - 29-MAR-1999 Malta - Paradise Papers - Malta corporate registry
CORMAN SERVICES LTD Auditor - - 06-JAN-2003 Malta - Paradise Papers - Malta corporate registry
CREATIVE REFURBISHING CENTRE (MALTA) LTD Auditor - - 09-JAN-1998 Malta - Paradise Papers - Malta corporate registry
EYE COMMUNICATIONS LIMITED Auditor - - 05-MAY-2004 Malta - Paradise Papers - Malta corporate registry
FOCUS SOFTWARE SOLUTIONS LIMITED Auditor - - 04-SEP-2007 Malta - Paradise Papers - Malta corporate registry
GRANGE SECURITY & CONSULTANCY SERVICES LIMITED Auditor - - 08-NOV-2002 Malta - Paradise Papers - Malta corporate registry
J G MANAGEMENT CONSULTANCY LIMITED Auditor - - 01-MAR-1999 Malta - Paradise Papers - Malta corporate registry
LANTE CO. LIMITED Auditor - - 11-JAN-2005 Malta - Paradise Papers - Malta corporate registry
NOISNEP LIMITED Auditor - - 31-OCT-2006 Malta - Paradise Papers - Malta corporate registry
OASIS IMPORT- EXPORT COMPANY LIMITED Auditor - - 14-DEC-1990 Malta Struck Off Paradise Papers - Malta corporate registry
OFFSHORE GLOBAL MARINE LIMITED Auditor - - 17-DEC-2007 Malta - Paradise Papers - Malta corporate registry
POLIPHARMA HOLDINGS LIMITED Auditor - - 27-NOV-2009 Malta - Paradise Papers - Malta corporate registry
PROMO DECK SHIPPING MALTA LIMITED Auditor - - 11-MAY-2010 Malta - Paradise Papers - Malta corporate registry
SAN ANTONIO BOAT CHARTER LTD Auditor - - 16-MAY-2005 Malta - Paradise Papers - Malta corporate registry
STANDARD SELECT LIMITED Auditor - - 31-MAY-2000 Malta - Paradise Papers - Malta corporate registry
VILLA MIMOSA LIMITED Auditor - - 16-DEC-2004 Malta - Paradise Papers - Malta corporate registry
WinCon Limited Auditor - - 18-DEC-2006 Malta - Paradise Papers - Malta corporate registry
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Address

Data From
78, CHATEAU DES LOIRS, G'MANGIA HILL, G'MANGIA PIETA' PTA 1314 Paradise Papers - Malta corporate registry
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