Officer:
RUTH CARUANA
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| JAMBO COMPANY LIMITED | Shareholder | - | - | 05-SEP-1996 | Malta | Struck Off as Defunct | Paradise Papers |
| RUTLEX LIMITED | Shareholder | - | - | 28-APR-2004 | Malta | - | Paradise Papers |
| RUTLEX LIMITED | Director | - | - | 28-APR-2004 | Malta | - | Paradise Papers |
| ANGELO HOLDINGS LTD | Shareholder | - | - | 06-NOV-1987 | Malta | - | Paradise Papers |
| GITANE YACHTING LIMITED | Shareholder | - | - | 13-MAR-2008 | Malta | In Dissolution | Paradise Papers |
| GITANE YACHTING LIMITED | Director | - | - | 13-MAR-2008 | Malta | In Dissolution | Paradise Papers |
| GITANE YACHTING LIMITED | Legal representative | - | - | 13-MAR-2008 | Malta | In Dissolution | Paradise Papers |
| GITANE YACHTING LIMITED | Judicial representative | - | - | 13-MAR-2008 | Malta | In Dissolution | Paradise Papers |
| ELEVEN DEVELOPMENTS LTD | Shareholder | - | - | 14-AUG-2006 | Malta | - | Paradise Papers |
| ELEVEN DEVELOPMENTS LTD | Legal representative | - | - | 14-AUG-2006 | Malta | - | Paradise Papers |
| ELEVEN DEVELOPMENTS LTD | Director | - | - | 14-AUG-2006 | Malta | - | Paradise Papers |
| ELEVEN DEVELOPMENTS LTD | Judicial representative | - | - | 14-AUG-2006 | 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.