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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

CARL CARUANA

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

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

Address (2)

Data From
234, MARGEOR, TRIQ LELI FALZON, NAXXAR Paradise Papers
ORCHIDEA, TRIQ MONS. MIKIEL AZZOPARDI MOSTA MST 05 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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