Officer:
ANTHONY CARUANA
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BELGRAVIA INVESTMENTS LIMITED | Judicial representative | - | - | 10-JUL-2000 | Malta | Struck Off as Defunct | Paradise Papers |
| BELGRAVIA INVESTMENTS LIMITED | Director | - | - | 10-JUL-2000 | Malta | Struck Off as Defunct | Paradise Papers |
| MUSICAL MOMENTS COMPANY LIMITED | Director | - | - | 25-MAY-1994 | Malta | Struck Off | Paradise Papers |
| MUSICAL MOMENTS COMPANY LIMITED | Judicial representative | - | - | 25-MAY-1994 | Malta | Struck Off | Paradise Papers |
| CARUANA INVESTMENTS LIMITED | Director | - | - | 08-NOV-1984 | Malta | Struck Off | Paradise Papers |
| CARUANA INVESTMENTS LIMITED | Judicial representative | - | - | 08-NOV-1984 | Malta | Struck Off | Paradise Papers |
Address (1)
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.