Officer:
CARMEL BAJADA
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CARVIC & CO. | Shareholder | - | - | 26-NOV-2012 | Malta | - | Paradise Papers |
| CARTON ENTERPRISES LTD | Shareholder | - | - | 30-NOV-1987 | Malta | Struck Off | Paradise Papers |
| CARTON ENTERPRISES LTD | Director | - | - | 30-NOV-1987 | Malta | Struck Off | Paradise Papers |
| CARTON ENTERPRISES LTD | Judicial representative | - | - | 30-NOV-1987 | Malta | Struck Off | Paradise Papers |
| CARBEN PROPERTIES LIMITED | Shareholder | - | - | 02-AUG-1994 | Malta | - | Paradise Papers |
| CARBEN PROPERTIES LIMITED | Legal representative | - | - | 02-AUG-1994 | Malta | - | Paradise Papers |
| CARBEN PROPERTIES LIMITED | Director | - | - | 02-AUG-1994 | Malta | - | Paradise Papers |
| CARBEN PROPERTIES LIMITED | Judicial representative | - | - | 02-AUG-1994 | Malta | - | Paradise Papers |
| CARVIC LIMITED | Shareholder | - | - | 11-MAY-2005 | Malta | Struck Off | Paradise Papers |
| CARVIC LIMITED | Judicial representative | - | - | 11-MAY-2005 | Malta | Struck Off | Paradise Papers |
| CARVIC LIMITED | Legal representative | - | - | 11-MAY-2005 | Malta | Struck Off | Paradise Papers |
| CARVIC LIMITED | Secretary | - | - | 11-MAY-2005 | Malta | Struck Off | Paradise Papers |
| CARVIC LIMITED | Director | - | - | 11-MAY-2005 | Malta | Struck Off | 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.