Officer:
LOUISE ELLUL CACHIA CARUANA
Connections:
Entity (34)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TOBE LIMITED | Secretary | - | - | 17-DEC-2015 | Malta | - | Paradise Papers |
| GEOSHIPPING MALTA LIMITED | Secretary | - | - | 01-APR-2016 | Malta | - | Paradise Papers |
| QF HOLDING LIMITED | Secretary | - | - | 10-MAR-2016 | Malta | - | Paradise Papers |
| HEARTLAND LIMITED | Liquidator | - | - | 17-FEB-2010 | Malta | Struck Off | Paradise Papers |
| Archeotema Limited | Secretary | - | - | 24-APR-2009 | Malta | Struck Off | Paradise Papers |
| Continental Industrial Supply and Services Limited | Secretary | - | - | 28-NOV-2013 | Malta | - | Paradise Papers |
| GROUP HOLDING MANAGEMENT LIMITED | Secretary | - | - | 13-FEB-2008 | Malta | Struck Off | Paradise Papers |
| UNARY LIMITED | Liquidator | - | - | 17-FEB-2010 | Malta | Struck Off | Paradise Papers |
| IBPS Ltd. | Liquidator | - | - | 05-AUG-2009 | Malta | Struck Off | Paradise Papers |
| FERAVERTO LIMITED | Liquidator | - | - | 22-JUL-2009 | Malta | Struck Off | Paradise Papers |
| MELQART CONSULTANTS LIMITED | Secretary | - | - | 11-DEC-2014 | Malta | - | Paradise Papers |
| ASHEN LTD. | Liquidator | - | - | 18-APR-2007 | Malta | Struck Off | Paradise Papers |
| SPORTS-REPORTING LIMITED | Liquidator | - | - | 15-MAY-2006 | Malta | Struck Off | Paradise Papers |
| CED.GI.MA LIMITED | Secretary | - | - | 27-AUG-2008 | Malta | In Dissolution | Paradise Papers |
| TWOCC LIMITED | Liquidator | - | - | 13-APR-2007 | Malta | Struck Off | Paradise Papers |
| LO ENGINEERING LIMITED | Secretary | - | - | 10-MAR-2016 | Malta | - | Paradise Papers |
| UTR CAPITAL LIMITED | Secretary | - | - | 14-DEC-2010 | Malta | Struck Off | 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.