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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ANTHONY CARUANA

  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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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)

Data From
'BELGRAVIA COURT', FLAT 10, 232, TOWER ROAD, SLIEMA Paradise Papers

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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.

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