Officer:
CARL CARUANA
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| VASSALLO TURNKEY LTD | Shareholder | - | - | 05-MAR-2004 | Malta | - | Paradise Papers |
| VASSALLO TURNKEY LTD | Judicial representative | - | - | 05-MAR-2004 | Malta | - | Paradise Papers |
| VASSALLO TURNKEY LTD | Director | - | - | 05-MAR-2004 | Malta | - | Paradise Papers |
| CARL CARUANA CONSTRUCTION LTD | Shareholder | - | - | 30-DEC-2008 | Malta | - | Paradise Papers |
| CARL CARUANA CONSTRUCTION LTD | Secretary | - | - | 30-DEC-2008 | Malta | - | Paradise Papers |
| CARL CARUANA CONSTRUCTION LTD | Judicial representative | - | - | 30-DEC-2008 | Malta | - | Paradise Papers |
| CARL CARUANA CONSTRUCTION LTD | Director | - | - | 30-DEC-2008 | Malta | - | Paradise Papers |
| CARL CARUANA CONSTRUCTION LTD | Legal representative | - | - | 30-DEC-2008 | 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.