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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

DAVID CARUANA

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

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
CALFEN LIMITED Shareholder - - 09-AUG-1995 Malta - Paradise Papers
MEDALS LIMITED Director - - 17-FEB-1995 Malta Struck Off Paradise Papers
MEDALS LIMITED Secretary - - 17-FEB-1995 Malta Struck Off Paradise Papers
MEDALS LIMITED Judicial representative - - 17-FEB-1995 Malta Struck Off Paradise Papers
PARIS CLOTHING LIMITED Judicial representative - - 13-APR-1998 Malta Struck Off Paradise Papers
PARIS CLOTHING LIMITED Director - - 13-APR-1998 Malta Struck Off Paradise Papers
PARIS CLOTHING LIMITED Legal representative - - 13-APR-1998 Malta Struck Off Paradise Papers
RIMAAN LIMITED Shareholder - - 19-APR-1995 Malta - Paradise Papers
RIMAAN LIMITED Judicial representative - - 19-APR-1995 Malta - Paradise Papers
RIMAAN LIMITED Legal representative - - 19-APR-1995 Malta - Paradise Papers
RIMAAN LIMITED Director - - 19-APR-1995 Malta - Paradise Papers

Address (1)

Data From
BOREEN, 1, MONS. MIFSUD STREET, TA' XBIEX MSD 11 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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