Officer:
CHRISTOPHER CARUANA TURNER
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| RED OCTOBER COMPANY LIMITED | Shareholder | - | - | 18-SEP-1997 | Malta | - | Paradise Papers |
| RED OCTOBER COMPANY LIMITED | Director | - | - | 18-SEP-1997 | Malta | - | Paradise Papers |
| RED OCTOBER COMPANY LIMITED | Legal representative | - | - | 18-SEP-1997 | Malta | - | Paradise Papers |
| RED OCTOBER COMPANY LIMITED | Judicial representative | - | - | 18-SEP-1997 | Malta | - | Paradise Papers |
| WINE AFFAIRS COMPANY LIMITED | Shareholder | - | - | 31-JUL-2008 | Malta | - | Paradise Papers |
| WINE AFFAIRS COMPANY LIMITED | Director | - | - | 31-JUL-2008 | Malta | - | Paradise Papers |
| WINE AFFAIRS COMPANY LIMITED | Judicial representative | - | - | 31-JUL-2008 | Malta | - | Paradise Papers |
| WINE AFFAIRS COMPANY LIMITED | Legal representative | - | - | 31-JUL-2008 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CHRISTOPHER CARUANA | Same id as | - | - | 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.