Officer:
JOSEPH CARABOTT
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MAISON DECOR LTD | Director | - | - | 05-NOV-1996 | Malta | Struck Off | Paradise Papers |
| BBK (SERVICES) LIMITED | Shareholder | - | - | 28-DEC-1995 | Malta | Struck Off as Defunct | Paradise Papers |
| JOSEPH CARABOTT LTD. | Shareholder | - | - | 04-JAN-1978 | Malta | - | Paradise Papers |
| HELIX GHAXAQ LIMITED | Shareholder | - | - | 22-JAN-1997 | Malta | Struck Off | Paradise Papers |
| HELIX GHAXAQ LIMITED | Director | - | - | 22-JAN-1997 | Malta | Struck Off | Paradise Papers |
| STONE DECOR (MALTA) LTD | Shareholder | - | - | 28-NOV-2002 | Malta | - | Paradise Papers |
| STONE DECOR (MALTA) LTD | Secretary | - | - | 28-NOV-2002 | Malta | - | Paradise Papers |
| STONE DECOR (MALTA) LTD | Judicial representative | - | - | 28-NOV-2002 | Malta | - | Paradise Papers |
| STONE DECOR (MALTA) LTD | Director | - | - | 28-NOV-2002 | Malta | - | Paradise Papers |
| STONE DECOR (MALTA) LTD | Legal representative | - | - | 28-NOV-2002 | Malta | - | Paradise Papers |
| STONE DECOR LTD | Shareholder | - | - | Malta | - | Paradise Papers | |
| STONE DECOR LTD | Judicial representative | - | - | Malta | - | Paradise Papers | |
| STONE DECOR LTD | Legal representative | - | - | Malta | - | Paradise Papers | |
| STONE DECOR LTD | Secretary | - | - | Malta | - | Paradise Papers | |
| STONE DECOR LTD | Director | - | - | 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.