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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

FRANK CARUANA

  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
JOSEPH CARUANA & CO. LTD Shareholder - - 04-MAY-1982 Malta - Paradise Papers
JOSEPH CARUANA & CO. LTD Director - - 04-MAY-1982 Malta - Paradise Papers
MARY ROSE HOLDINGS LIMITED Director - - 28-SEP-1995 Malta - Paradise Papers
MARY ROSE HOLDINGS LIMITED Judicial representative - - 28-SEP-1995 Malta - Paradise Papers
MARY ROSE HOLDINGS LIMITED Legal representative - - 28-SEP-1995 Malta - Paradise Papers
CASTELLAR INVESTMENTS LIMITED Director - - 28-NOV-1994 Malta - Paradise Papers
CASTELLAR INVESTMENTS LIMITED Judicial representative - - 28-NOV-1994 Malta - Paradise Papers
CASTELLAR INVESTMENTS LIMITED Legal representative - - 28-NOV-1994 Malta - Paradise Papers
BASTION INVESTMENTS LTD Judicial representative - - 28-NOV-1994 Malta - Paradise Papers
BASTION INVESTMENTS LTD Legal representative - - 28-NOV-1994 Malta - Paradise Papers
BASTION INVESTMENTS LTD Director - - 28-NOV-1994 Malta - Paradise Papers
FORT CHAMBRAY MANAGEMENT LIMITED Legal representative - - 19-JAN-1994 Malta Struck Off Following Merger Paradise Papers
FORT CHAMBRAY MANAGEMENT LIMITED Director - - 19-JAN-1994 Malta Struck Off Following Merger Paradise Papers
FORT CHAMBRAY MANAGEMENT LIMITED Judicial representative - - 19-JAN-1994 Malta Struck Off Following Merger Paradise Papers
FORT CHAMBRAY LIMITED Judicial representative - - 08-NOV-1990 Malta - Paradise Papers
FORT CHAMBRAY LIMITED Director - - 08-NOV-1990 Malta - Paradise Papers
FORT CHAMBRAY LIMITED Legal representative - - 08-NOV-1990 Malta - Paradise Papers
FORTI DEVELOPMENT LTD Judicial representative - - 29-NOV-1994 Malta - Paradise Papers
FORTI DEVELOPMENT LTD Legal representative - - 29-NOV-1994 Malta - Paradise Papers
FORTI DEVELOPMENT LTD Director - - 29-NOV-1994 Malta - Paradise Papers
FORTI RESORT HOTEL LTD Judicial representative - - 29-NOV-1994 Malta - Paradise Papers
FORTI RESORT HOTEL LTD Legal representative - - 29-NOV-1994 Malta - Paradise Papers
FORTI RESORT HOTEL LTD Director - - 29-NOV-1994 Malta - Paradise Papers

Address (1)

Data From
57 REPUBLIC STREET VICTORIA (GOZO) Paradise Papers

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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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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