Officer:
MARY CARUANA
Connections:
Entity (12)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MADLIENA CONSTRUCTION LIMITED | Director | - | - | 12-DEC-1990 | Malta | Struck Off as Defunct | Paradise Papers |
| BUSIETTA GARDENS MADLIENA LIMITED | Director | - | - | 16-NOV-1989 | Malta | Struck Off Following Merger | Paradise Papers |
| CASTELLO ENTERTAINMENTS LIMITED | Judicial representative | - | - | 31-DEC-1991 | Malta | Struck Off as Defunct | Paradise Papers |
| CASTELLO ENTERTAINMENTS LIMITED | Director | - | - | 31-DEC-1991 | Malta | Struck Off as Defunct | Paradise Papers |
| WARDIJA PROPERTIES LIMITED | Legal representative | - | - | 12-MAR-1984 | Malta | - | Paradise Papers |
| WARDIJA PROPERTIES LIMITED | Judicial representative | - | - | 12-MAR-1984 | Malta | - | Paradise Papers |
| WARDIJA PROPERTIES LIMITED | Director | - | - | 12-MAR-1984 | Malta | - | Paradise Papers |
| TELECASTELLO LIMITED | Director | - | - | 18-FEB-1994 | Malta | Struck Off as Defunct | Paradise Papers |
| TELECASTELLO LIMITED | Secretary | - | - | 18-FEB-1994 | Malta | Struck Off as Defunct | Paradise Papers |
| TELECASTELLO LIMITED | Judicial representative | - | - | 18-FEB-1994 | Malta | Struck Off as Defunct | Paradise Papers |
| LOCATIONS VALLETTA LIMITED | Judicial representative | - | - | 22-JUN-2006 | Malta | - | Paradise Papers |
| LOCATIONS VALLETTA LIMITED | Legal representative | - | - | 22-JUN-2006 | Malta | - | Paradise Papers |
| LOCATIONS VALLETTA LIMITED | Director | - | - | 22-JUN-2006 | Malta | - | Paradise Papers |
| HAB Limited | Judicial representative | - | - | 13-APR-2005 | Malta | - | Paradise Papers |
| HAB Limited | Director | - | - | 13-APR-2005 | Malta | - | Paradise Papers |
| HAB Limited | Legal representative | - | - | 13-APR-2005 | Malta | - | Paradise Papers |
| AWB LIMITED | Legal representative | - | - | 13-APR-2005 | Malta | - | Paradise Papers |
| AWB LIMITED | Director | - | - | 13-APR-2005 | Malta | - | Paradise Papers |
| AWB LIMITED | Judicial representative | - | - | 13-APR-2005 | Malta | - | Paradise Papers |
| SOUTHERN ESTATES LIMITED | Shareholder | - | - | 28-APR-1988 | Malta | - | Paradise Papers |
| SOUTHERN ESTATES LIMITED | Secretary | - | - | 28-APR-1988 | Malta | - | Paradise Papers |
| SOUTHERN ESTATES LIMITED | Judicial representative | - | - | 28-APR-1988 | Malta | - | Paradise Papers |
| SOUTHERN ESTATES LIMITED | Director | - | - | 28-APR-1988 | Malta | - | Paradise Papers |
| MAC PROPERTIES LTD | Shareholder | - | - | 13-APR-2005 | Malta | - | Paradise Papers |
| MAC PROPERTIES LTD | Director | - | - | 13-APR-2005 | Malta | - | Paradise Papers |
| MAC PROPERTIES LTD | Secretary | - | - | 13-APR-2005 | Malta | - | Paradise Papers |
| MAC PROPERTIES LTD | Judicial representative | - | - | 13-APR-2005 | Malta | - | Paradise Papers |
| MAC PROPERTIES LTD | Legal representative | - | - | 13-APR-2005 | Malta | - | Paradise Papers |
| CASTELLO DEI BARONI LTD | Shareholder | - | - | 26-JAN-2010 | Malta | - | Paradise Papers |
| CASTELLO DEI BARONI LTD | Director | - | - | 26-JAN-2010 | Malta | - | Paradise Papers |
| CASTELLO DEI BARONI LTD | Legal representative | - | - | 26-JAN-2010 | Malta | - | Paradise Papers |
| CASTELLO DEI BARONI LTD | Judicial representative | - | - | 26-JAN-2010 | Malta | - | Paradise Papers |
| SOUTHERN PROPERTIES LIMITED | Shareholder | - | - | 04-SEP-1990 | Malta | - | Paradise Papers |
| SOUTHERN PROPERTIES LIMITED | Judicial representative | - | - | 04-SEP-1990 | Malta | - | Paradise Papers |
| SOUTHERN PROPERTIES LIMITED | Secretary | - | - | 04-SEP-1990 | Malta | - | Paradise Papers |
| SOUTHERN PROPERTIES LIMITED | Legal representative | - | - | 04-SEP-1990 | Malta | - | Paradise Papers |
| SOUTHERN PROPERTIES LIMITED | Director | - | - | 04-SEP-1990 | Malta | - | 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.