Officer:
LEONARD CARUANA
Connections:
Entity (17)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| STECY HOLDINGS LIMITED | Liquidator | - | - | 28-SEP-1999 | Malta | Struck Off | Paradise Papers |
| CHILI GAMING LTD | Liquidator | - | - | 28-AUG-2007 | Malta | In Dissolution | Paradise Papers |
| ARKATA AVIATION LTD | Liquidator | - | - | 12-MAR-2009 | Malta | In Dissolution | Paradise Papers |
| Victores Holding Ltd | Liquidator | - | - | 04-APR-2011 | Malta | In Dissolution | Paradise Papers |
| INTOCO LIMITED | Liquidator | - | - | 30-SEP-1999 | Malta | Struck Off | Paradise Papers |
| SEBASTIAN DUCA & SON LIMITED | Liquidator | - | - | 16-MAR-2001 | Malta | Struck Off | Paradise Papers |
| MATCHMYWAGER.COM LIMITED | Liquidator | - | - | 14-MAY-2004 | Malta | In Dissolution | Paradise Papers |
| Westbay 1010 Limited | Liquidator | - | - | 10-NOV-2000 | Malta | In Dissolution | Paradise Papers |
| INVOLVE POKER LIMITED | Liquidator | - | - | 23-MAR-2005 | Malta | Struck Off | Paradise Papers |
| WB SERVICES LIMITED | Liquidator | - | - | 01-SEP-2005 | Malta | In Dissolution | Paradise Papers |
| INTOCO HOLDINGS LIMITED | Liquidator | - | - | 05-MAY-2000 | Malta | Struck Off | Paradise Papers |
| DONKR SWEDEN LIMITED | Liquidator | - | - | 24-MAR-2009 | Malta | Struck Off | Paradise Papers |
| BETTING IDEAS MARKETERS LIMITED | Liquidator | - | - | 09-MAR-2009 | Malta | Struck Off | Paradise Papers |
| GAMBERA MALTA LIMITED | Director | - | - | 15-MAR-2011 | Malta | - | Paradise Papers |
| GAMBERA MALTA LIMITED | Legal representative | - | - | 15-MAR-2011 | Malta | - | Paradise Papers |
| GAMBERA MALTA LIMITED | Judicial representative | - | - | 15-MAR-2011 | Malta | - | Paradise Papers |
| CLEM HOLDINGS LTD | Shareholder | - | - | 25-MAY-2012 | Malta | In Dissolution | Paradise Papers |
| CLEM HOLDINGS LTD | Judicial representative | - | - | 25-MAY-2012 | Malta | In Dissolution | Paradise Papers |
| CLEM HOLDINGS LTD | Legal representative | - | - | 25-MAY-2012 | Malta | In Dissolution | Paradise Papers |
| CLEM HOLDINGS LTD | Director | - | - | 25-MAY-2012 | Malta | In Dissolution | Paradise Papers |
Address (5)
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.