Officer:
JOSEPH CARUANA CURRAN
Connections:
Entity (15)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| JAY CEE CEE LIMITED | Legal representative | - | - | 31-DEC-1976 | Malta | - | Paradise Papers |
| JAY CEE CEE LIMITED | Director | - | - | 31-DEC-1976 | Malta | - | Paradise Papers |
| JAY CEE CEE LIMITED | Judicial representative | - | - | 31-DEC-1976 | Malta | - | Paradise Papers |
| CLEAR VISION LIMITED | Director | - | - | 20-NOV-2007 | Malta | - | Paradise Papers |
| CLEAR VISION LIMITED | Shareholder | - | - | 20-NOV-2007 | Malta | - | Paradise Papers |
| GREENBOX LIMITED | Director | - | - | 14-MAY-2008 | Malta | - | Paradise Papers |
| GREENBOX LIMITED | Shareholder | - | - | 14-MAY-2008 | Malta | - | Paradise Papers |
| CEECEEPEE HOLDINGS LIMITED | Judicial representative | - | - | 19-AUG-2003 | Malta | - | Paradise Papers |
| CEECEEPEE HOLDINGS LIMITED | Secretary | - | - | 19-AUG-2003 | Malta | - | Paradise Papers |
| CEECEEPEE HOLDINGS LIMITED | Director | - | - | 19-AUG-2003 | Malta | - | Paradise Papers |
| MEAT 'N SPICE LIMITED | Director | - | - | 12-MAY-1992 | Malta | - | Paradise Papers |
| MEAT 'N SPICE LIMITED | Legal representative | - | - | 12-MAY-1992 | Malta | - | Paradise Papers |
| MEAT 'N SPICE LIMITED | Judicial representative | - | - | 12-MAY-1992 | Malta | - | Paradise Papers |
| SPENCER REAL ESTATE LIMITED | Judicial representative | - | - | 11-SEP-2002 | Malta | - | Paradise Papers |
| SPENCER REAL ESTATE LIMITED | Director | - | - | 11-SEP-2002 | Malta | - | Paradise Papers |
| SPENCER REAL ESTATE LIMITED | Legal representative | - | - | 11-SEP-2002 | Malta | - | Paradise Papers |
| PANELPIX LIMITED | Judicial representative | - | - | 14-SEP-2005 | Malta | - | Paradise Papers |
| PANELPIX LIMITED | Director | - | - | 14-SEP-2005 | Malta | - | Paradise Papers |
| PANELPIX LIMITED | Legal representative | - | - | 14-SEP-2005 | Malta | - | Paradise Papers |
| HIGH ENTERPRISES LIMITED | Director | - | - | 26-AUG-2003 | Malta | - | Paradise Papers |
| HIGH ENTERPRISES LIMITED | Judicial representative | - | - | 26-AUG-2003 | Malta | - | Paradise Papers |
| HIGH ENTERPRISES LIMITED | Legal representative | - | - | 26-AUG-2003 | Malta | - | Paradise Papers |
| HIGH ENTERPRISES LIMITED | Secretary | - | - | 26-AUG-2003 | Malta | - | Paradise Papers |
| JAY HOLDINGS LIMITED | Judicial representative | - | - | 15-NOV-1995 | Malta | - | Paradise Papers |
| JAY HOLDINGS LIMITED | Director | - | - | 15-NOV-1995 | Malta | - | Paradise Papers |
| JAY HOLDINGS LIMITED | Legal representative | - | - | 15-NOV-1995 | Malta | - | Paradise Papers |
| JAY HOLDINGS LIMITED | Shareholder | - | - | 15-NOV-1995 | Malta | - | Paradise Papers |
| CARUANA COLD STORAGE & IMPORTS LIMITED | Judicial representative | - | - | 22-JUN-1966 | Malta | - | Paradise Papers |
| CARUANA COLD STORAGE & IMPORTS LIMITED | Director | - | - | 22-JUN-1966 | Malta | - | Paradise Papers |
| CARUANA COLD STORAGE & IMPORTS LIMITED | Legal representative | - | - | 22-JUN-1966 | Malta | - | Paradise Papers |
| CARUANA COLD STORAGE & IMPORTS LIMITED | Shareholder | - | - | 22-JUN-1966 | Malta | - | Paradise Papers |
| PROMARK LIMITED | Legal representative | - | - | 27-DEC-1995 | Malta | - | Paradise Papers |
| PROMARK LIMITED | Judicial representative | - | - | 27-DEC-1995 | Malta | - | Paradise Papers |
| PROMARK LIMITED | Director | - | - | 27-DEC-1995 | Malta | - | Paradise Papers |
| WATERMARK LIMITED | Judicial representative | - | - | 15-JAN-1996 | Malta | - | Paradise Papers |
| WATERMARK LIMITED | Legal representative | - | - | 15-JAN-1996 | Malta | - | Paradise Papers |
| WATERMARK LIMITED | Director | - | - | 15-JAN-1996 | Malta | - | Paradise Papers |
| FROZEN ART IMPORTS LIMITED | Legal representative | - | - | 29-FEB-2000 | Malta | Struck Off Following Merger | Paradise Papers |
| FROZEN ART IMPORTS LIMITED | Judicial representative | - | - | 29-FEB-2000 | Malta | Struck Off Following Merger | Paradise Papers |
| FROZEN ART IMPORTS LIMITED | Director | - | - | 29-FEB-2000 | Malta | Struck Off Following Merger | Paradise Papers |
| GETAWAY TOTAL TRAVEL SOLUTIONS LIMITED | Legal representative | - | - | 23-APR-2004 | Malta | - | Paradise Papers |
| GETAWAY TOTAL TRAVEL SOLUTIONS LIMITED | Secretary | - | - | 23-APR-2004 | Malta | - | Paradise Papers |
| GETAWAY TOTAL TRAVEL SOLUTIONS LIMITED | Director | - | - | 23-APR-2004 | Malta | - | Paradise Papers |
| GETAWAY TOTAL TRAVEL SOLUTIONS LIMITED | Judicial representative | - | - | 23-APR-2004 | Malta | - | Paradise Papers |
| GETAWAY TOTAL TRAVEL SOLUTIONS LIMITED | Shareholder | - | - | 23-APR-2004 | Malta | - | Paradise Papers |
| MADHOUSE LTD | Judicial representative | - | - | 23-JUL-2008 | Malta | - | Paradise Papers |
| MADHOUSE LTD | Director | - | - | 23-JUL-2008 | Malta | - | Paradise Papers |
| MADHOUSE LTD | Legal representative | - | - | 23-JUL-2008 | 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.