Officer:
MARIO CAMILLERI
Connections:
Entity (24)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CARANT B LIMITED | Secretary | - | - | 20-JAN-2017 | Malta | - | Paradise Papers |
| CARANT NOVIAS LIMITED | Secretary | - | - | 06-DEC-2010 | Malta | - | Paradise Papers |
| MAREA COMPLEX INVESTMENTS LIMITED | Director | - | - | 28-AUG-2008 | Malta | Struck Off Following Merger | Paradise Papers |
| HOLA BARCELONA LIMITED | Secretary | - | - | 19-AUG-2008 | Malta | - | Paradise Papers |
| UNDERWEAR LIMITED | Secretary | - | - | 11-OCT-1978 | Malta | - | Paradise Papers |
| CARANT Y.S.H. LIMITED | Secretary | - | - | 17-SEP-2009 | Malta | - | Paradise Papers |
| HOLA RETAIL LIMITED | Secretary | - | - | 14-AUG-2008 | Malta | - | Paradise Papers |
| CARANT M.D. LIMITED | Secretary | - | - | 17-SEP-2009 | Malta | - | Paradise Papers |
| HOLA LEASING LIMITED | Secretary | - | - | 30-JAN-2009 | Malta | - | Paradise Papers |
| CARANT TRADING LIMITED | Secretary | - | - | 07-DEC-1994 | Malta | - | Paradise Papers |
| HOLA PROPERTIES LIMITED | Secretary | - | - | 20-NOV-2008 | Malta | - | Paradise Papers |
| CARANT P.B.R. LIMITED | Secretary | - | - | 13-MAY-1994 | Malta | - | Paradise Papers |
| CARANT STRADI LIMITED | Secretary | - | - | 17-SEP-2008 | Malta | - | Paradise Papers |
| HOLA INVESTMENTS LIMITED | Secretary | - | - | 08-JUL-2009 | Malta | - | Paradise Papers |
| HOLA HOLDINGS LIMITED | Secretary | - | - | 14-AUG-2008 | Malta | - | Paradise Papers |
| Royalembassy Limited | Secretary | - | - | 08-OCT-2007 | Malta | Struck Off Following Merger | Paradise Papers |
| BINGO LIMITED | Secretary | - | - | 23-AUG-2000 | Malta | - | Paradise Papers |
| MULTI GAMING HOLDING COMPANY LIMITED | Secretary | - | - | 19-SEP-2007 | Malta | - | Paradise Papers |
| MAREA INVESTMENTS LIMITED | Judicial representative | - | - | 28-AUG-2008 | Malta | - | Paradise Papers |
| MAREA INVESTMENTS LIMITED | Director | - | - | 28-AUG-2008 | Malta | - | 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.