Officer:
KEVIN CARUANA
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MIZZI EUROPE INVESTMENTS LIMITED | Liquidator | - | - | 14-DEC-2001 | Malta | Struck Off | Paradise Papers |
| DEVILHENA LIMITED | Secretary | - | - | 18-JUL-1972 | Malta | Struck Off Following Division | Paradise Papers |
| INVESTORS LIMITED | Secretary | - | - | 26-JUN-2000 | Malta | - | Paradise Papers |
| MAURICE MIZZI INVESTMENTS LIMITED | Secretary | - | - | 15-JUL-2005 | Malta | - | Paradise Papers |
| MALTESE NORTH AFRICAN INVESTMENTS LIMITED | Secretary | - | - | 13-OCT-2005 | Malta | Struck Off | Paradise Papers |
| KCT LOGISTICS LIMITED | Shareholder | - | - | 04-AUG-2010 | Malta | - | Paradise Papers |
| KCT LOGISTICS LIMITED | Secretary | - | - | 04-AUG-2010 | Malta | - | Paradise Papers |
| JOHN H. CARUANA AND COMPANY LIMITED | Legal representative | - | - | 28-APR-1977 | Malta | - | Paradise Papers |
| JOHN H. CARUANA AND COMPANY LIMITED | Director | - | - | 28-APR-1977 | Malta | - | Paradise Papers |
| JOHN H. CARUANA AND COMPANY LIMITED | Judicial representative | - | - | 28-APR-1977 | Malta | - | Paradise Papers |
| JOHN H. CARUANA AND COMPANY LIMITED | Secretary | - | - | 28-APR-1977 | Malta | - | 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.