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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

RUBEN CARUANA

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

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
SIGN IT HOLDING LIMITED Shareholder - - 07-JUL-2009 Malta - Paradise Papers
SIGN IT HOLDING LIMITED Judicial representative - - 07-JUL-2009 Malta - Paradise Papers
SIGN IT HOLDING LIMITED Director - - 07-JUL-2009 Malta - Paradise Papers
SIGN IT HOLDING LIMITED Secretary - - 07-JUL-2009 Malta - Paradise Papers
SIGN IT HOLDING LIMITED Legal representative - - 07-JUL-2009 Malta - Paradise Papers
SIGN IT LIMITED Shareholder - - 13-OCT-2003 Malta - Paradise Papers
SIGN IT LIMITED Legal representative - - 13-OCT-2003 Malta - Paradise Papers
SIGN IT LIMITED Director - - 13-OCT-2003 Malta - Paradise Papers
SIGN IT LIMITED Secretary - - 13-OCT-2003 Malta - Paradise Papers
SIGN IT LIMITED Judicial representative - - 13-OCT-2003 Malta - Paradise Papers
SIGN IT GROUP LIMITED Shareholder - - 22-JUN-2016 Malta - Paradise Papers
SIGN IT GROUP LIMITED Director - - 22-JUN-2016 Malta - Paradise Papers
SIGN IT GROUP LIMITED Legal representative - - 22-JUN-2016 Malta - Paradise Papers
SIGN IT GROUP LIMITED Judicial representative - - 22-JUN-2016 Malta - Paradise Papers
INTERNATIONAL SEA RACING LIMITED Legal representative - - 12-JAN-2011 Malta - Paradise Papers
INTERNATIONAL SEA RACING LIMITED Judicial representative - - 12-JAN-2011 Malta - Paradise Papers
INTERNATIONAL SEA RACING LIMITED Director - - 12-JAN-2011 Malta - Paradise Papers

Officer (1)

Role From To Data From
PAUL RUBEN CARUANA Same id as - - Paradise Papers

Address (3)

Data From
OAKHILL MANS 7, TRIQ IL-HTAJRIET, MOSTA Paradise Papers
43, TRIQ IL-KUMMERC QORMI QRM 3033 Paradise Papers
12, TRIQ IL-KBIRA, SIGGIEWI 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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