Officer:
Damian Caruana
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FUTURE DEVELOPMENTS LIMITED | Shareholder | - | - | 06-DEC-2016 | Malta | - | Paradise Papers |
| FUTURE DEVELOPMENTS LIMITED | Director | - | - | 06-DEC-2016 | Malta | - | Paradise Papers |
| DAMCAR PROPERTIES LIMITED | Shareholder | - | - | 12-JAN-2009 | Malta | - | Paradise Papers |
| DAMCAR PROPERTIES LIMITED | Judicial representative | - | - | 12-JAN-2009 | Malta | - | Paradise Papers |
| DAMCAR PROPERTIES LIMITED | Legal representative | - | - | 12-JAN-2009 | Malta | - | Paradise Papers |
| DAMCAR PROPERTIES LIMITED | Director | - | - | 12-JAN-2009 | Malta | - | Paradise Papers |
| CAD DEVELOPMENTS LIMITED | Shareholder | - | - | 17-OCT-2013 | Malta | - | Paradise Papers |
| CAD DEVELOPMENTS LIMITED | Legal representative | - | - | 17-OCT-2013 | Malta | - | Paradise Papers |
| CAD DEVELOPMENTS LIMITED | Director | - | - | 17-OCT-2013 | Malta | - | Paradise Papers |
| CAD DEVELOPMENTS LIMITED | Judicial representative | - | - | 17-OCT-2013 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| DAMIAN CHARLES CARUANA | Same id as | - | - | Paradise Papers |
Address (2)
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.