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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

WILLIAM CARUANA

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

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
CEL LIMITED Shareholder - - 22-JUL-1967 Malta - Paradise Papers
CEL LIMITED Director - - 22-JUL-1967 Malta - Paradise Papers
CEL LIMITED Legal representative - - 22-JUL-1967 Malta - Paradise Papers
CEL LIMITED Judicial representative - - 22-JUL-1967 Malta - Paradise Papers
TORRI KERCEM LIMITED Director - - 09-AUG-1995 Malta - Paradise Papers
TORRI KERCEM LIMITED Judicial representative - - 09-AUG-1995 Malta - Paradise Papers
TORRI KERCEM LIMITED Legal representative - - 09-AUG-1995 Malta - Paradise Papers
PYRAMID HOTELS LIMITED Director - - 14-JUN-1994 Malta - Paradise Papers
PYRAMID HOTELS LIMITED Judicial representative - - 14-JUN-1994 Malta - Paradise Papers
KAR WANA CO. LTD. Shareholder - - 05-FEB-1997 Malta Struck Off as Defunct Paradise Papers
KAR WANA CO. LTD. Director - - 05-FEB-1997 Malta Struck Off as Defunct Paradise Papers
KAR WANA CO. LTD. Judicial representative - - 05-FEB-1997 Malta Struck Off as Defunct Paradise Papers
KAR WANA CO. LTD. Legal representative - - 05-FEB-1997 Malta Struck Off as Defunct Paradise Papers
VILLA EUGENIE LIMITED Director - - 18-APR-1996 Malta - Paradise Papers
VILLA EUGENIE LIMITED Legal representative - - 18-APR-1996 Malta - Paradise Papers
VILLA EUGENIE LIMITED Judicial representative - - 18-APR-1996 Malta - Paradise Papers
GROUP C LIMITED Shareholder - - 30-SEP-1975 Malta - Paradise Papers
GROUP C LIMITED Director - - 30-SEP-1975 Malta - Paradise Papers
GROUP C LIMITED Judicial representative - - 30-SEP-1975 Malta - Paradise Papers
GROUP C LIMITED Legal representative - - 30-SEP-1975 Malta - Paradise Papers
GROUP C LIMITED Secretary - - 30-SEP-1975 Malta - Paradise Papers
DCC DEVCO LIMITED Shareholder - - 17-JUL-1991 Malta - Paradise Papers
DCC DEVCO LIMITED Director - - 17-JUL-1991 Malta - Paradise Papers
DCC DEVCO LIMITED Judicial representative - - 17-JUL-1991 Malta - Paradise Papers
DCC DEVCO LIMITED Legal representative - - 17-JUL-1991 Malta - Paradise Papers

Address (3)

Data From
THE PENTHOUSE, LAPSI STREET, ST. JULIANS Paradise Papers
THE COVE, BAY JUNCTION, ST. JULIANS Paradise Papers
78/15 LAPSI STREET ST. JULIANS 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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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more