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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

BARTHOLOMEW CARUANA

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

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
WHEELERS VEHICLE RENTALS LIMITED Shareholder - - 27-DEC-1985 Malta - Paradise Papers
WHEELERS VEHICLE RENTALS LIMITED Judicial representative - - 27-DEC-1985 Malta - Paradise Papers
WHEELERS VEHICLE RENTALS LIMITED Legal representative - - 27-DEC-1985 Malta - Paradise Papers
WHEELERS VEHICLE RENTALS LIMITED Director - - 27-DEC-1985 Malta - Paradise Papers
TAL-FRANCIZ CONSTRUCTION LIMITED Shareholder - - 09-JUL-1986 Malta - Paradise Papers
TAL-FRANCIZ CONSTRUCTION LIMITED Judicial representative - - 09-JUL-1986 Malta - Paradise Papers
TAL-FRANCIZ CONSTRUCTION LIMITED Director - - 09-JUL-1986 Malta - Paradise Papers
TAL-FRANCIZ CONSTRUCTION LIMITED Legal representative - - 09-JUL-1986 Malta - Paradise Papers
TAL-FRANCIZ DEVELOPMENTS LIMITED Shareholder - - 02-AUG-1984 Malta - Paradise Papers
TAL-FRANCIZ DEVELOPMENTS LIMITED Director - - 02-AUG-1984 Malta - Paradise Papers
TAL-FRANCIZ DEVELOPMENTS LIMITED Judicial representative - - 02-AUG-1984 Malta - Paradise Papers
TAL-FRANCIZ DEVELOPMENTS LIMITED Legal representative - - 02-AUG-1984 Malta - Paradise Papers
CAPO ESTATES LIMITED Shareholder - - 07-FEB-1996 Malta - Paradise Papers
CAPO ESTATES LIMITED Legal representative - - 07-FEB-1996 Malta - Paradise Papers
CAPO ESTATES LIMITED Director - - 07-FEB-1996 Malta - Paradise Papers
CAPO ESTATES LIMITED Judicial representative - - 07-FEB-1996 Malta - Paradise Papers
SPRINGFIELD HOLDINGS LIMITED Shareholder - - 30-SEP-2003 Malta - Paradise Papers
SPRINGFIELD HOLDINGS LIMITED Judicial representative - - 30-SEP-2003 Malta - Paradise Papers
SPRINGFIELD HOLDINGS LIMITED Legal representative - - 30-SEP-2003 Malta - Paradise Papers
SPRINGFIELD HOLDINGS LIMITED Director - - 30-SEP-2003 Malta - Paradise Papers

Address (3)

Data From
MELANIE, TA' L-IBRAGG ROAD, SWIEQI Paradise Papers
MELANIE, TA' L-IBRAGG ROAD, IBRAG, SWIEQI Paradise Papers
ALOHA, TRIQ IT-TARI, VICTORIA GARDENS, SWIEQI 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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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