Officer:
CARMELO CARUANA
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DAMCAR PROPERTIES LIMITED | Secretary | - | - | 12-JAN-2009 | Malta | - | Paradise Papers |
| ALCA PROPERTIES LIMITED | Shareholder | - | - | 27-MAR-1991 | Malta | - | Paradise Papers |
| ALCA PROPERTIES LIMITED | Judicial representative | - | - | 27-MAR-1991 | Malta | - | Paradise Papers |
| ALCA PROPERTIES LIMITED | Director | - | - | 27-MAR-1991 | Malta | - | Paradise Papers |
| ALCASONS HOLDINGS LIMITED | Shareholder | - | - | 24-JUL-2001 | Malta | - | Paradise Papers |
| ALCASONS HOLDINGS LIMITED | Secretary | - | - | 24-JUL-2001 | Malta | - | Paradise Papers |
| ALCASONS HOLDINGS LIMITED | Judicial representative | - | - | 24-JUL-2001 | Malta | - | Paradise Papers |
| ALCASONS HOLDINGS LIMITED | Director | - | - | 24-JUL-2001 | Malta | - | Paradise Papers |
| ALCASONS AND COMPANY LIMITED | Shareholder | - | - | 18-APR-1986 | Malta | - | Paradise Papers |
| ALCASONS AND COMPANY LIMITED | Secretary | - | - | 18-APR-1986 | Malta | - | Paradise Papers |
| ALCASONS AND COMPANY LIMITED | Judicial representative | - | - | 18-APR-1986 | Malta | - | Paradise Papers |
| ALCASONS AND COMPANY LIMITED | Director | - | - | 18-APR-1986 | Malta | - | Paradise Papers |
| WERGERS FOOD CHAIN (MALTA) LIMITED | Shareholder | - | - | 24-JUL-2001 | Malta | - | Paradise Papers |
| WERGERS FOOD CHAIN (MALTA) LIMITED | Secretary | - | - | 24-JUL-2001 | Malta | - | Paradise Papers |
| WERGERS FOOD CHAIN (MALTA) LIMITED | Judicial representative | - | - | 24-JUL-2001 | Malta | - | Paradise Papers |
| WERGERS FOOD CHAIN (MALTA) LIMITED | Director | - | - | 24-JUL-2001 | Malta | - | 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.