Officer:
PETER CARUANA GALIZIA
Connections:
Entity (30)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ARCAPROFIL LIMITED | Secretary | - | - | 16-APR-1999 | Malta | Struck Off | Paradise Papers |
| FRESH FLAVOURS LIMITED | Secretary | - | - | 30-SEP-2015 | Malta | - | Paradise Papers |
| WOODEN GULET ONE LIMITED | Secretary | - | - | 27-JUN-2006 | Malta | In Dissolution | Paradise Papers |
| 2215 MANAGEMENT LIMITED | Secretary | - | - | 28-AUG-2008 | Malta | - | Paradise Papers |
| ImageExcel Limited | Secretary | - | - | 06-AUG-2002 | Malta | - | Paradise Papers |
| FIMO LIMITED | Secretary | - | - | 17-APR-1990 | Malta | - | Paradise Papers |
| ATTARD & CO (IMAGING) LIMITED | Secretary | - | - | 02-JUN-2006 | Malta | - | Paradise Papers |
| ATTARD & CO. FOOD LIMITED | Secretary | - | - | 29-FEB-2000 | Malta | - | Paradise Papers |
| ANCHOR MARITIME SERVICES LIMITED | Secretary | - | - | 21-OCT-2010 | Malta | Struck Off Following Merger | Paradise Papers |
| WORLD EXPRESS LOGISTICS LIMITED | Secretary | - | - | 13-JAN-2004 | Malta | - | Paradise Papers |
| EVOLVE LABORATORY SERVICES LIMITED | Secretary | - | - | 05-AUG-2011 | Malta | - | Paradise Papers |
| ATTARD & CO (INDUSTRIAL) LIMITED | Secretary | - | - | 15-SEP-1994 | Malta | - | Paradise Papers |
| AGFA PHOTO LAB LIMITED | Secretary | - | - | 05-MAY-1992 | Malta | - | Paradise Papers |
| OVAL BRANDS LIMITED | Secretary | - | - | 20-JAN-2009 | Malta | - | Paradise Papers |
| T4B SERVICES LIMITED | Secretary | - | - | 23-OCT-2008 | Malta | - | Paradise Papers |
| LOTUSGREEN CLEANING SOLUTIONS LTD | Secretary | - | - | 07-MAY-2015 | 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.