Officer:
JOSEPH CARUANA CURRAN JNR
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CDX HOLDING LIMITED | Legal representative | - | - | 24-JUL-2013 | Malta | - | Paradise Papers |
| CDX HOLDING LIMITED | Judicial representative | - | - | 24-JUL-2013 | Malta | - | Paradise Papers |
| CDX HOLDING LIMITED | Director | - | - | 24-JUL-2013 | Malta | - | Paradise Papers |
| CODEX GAMING LIMITED | Legal representative | - | - | 25-JUL-2013 | Malta | - | Paradise Papers |
| CODEX GAMING LIMITED | Judicial representative | - | - | 25-JUL-2013 | Malta | - | Paradise Papers |
| CODEX GAMING LIMITED | Director | - | - | 25-JUL-2013 | Malta | - | Paradise Papers |
| COFFEE BEAN LIMITED | Shareholder | - | - | 18-JAN-2010 | Malta | - | Paradise Papers |
| COFFEE BEAN LIMITED | Judicial representative | - | - | 18-JAN-2010 | Malta | - | Paradise Papers |
| COFFEE BEAN LIMITED | Secretary | - | - | 18-JAN-2010 | Malta | - | Paradise Papers |
| COFFEE BEAN LIMITED | Director | - | - | 18-JAN-2010 | Malta | - | Paradise Papers |
| COFFEE BEAN LIMITED | Legal representative | - | - | 18-JAN-2010 | Malta | - | Paradise Papers |
| GREENBOX LIMITED | Shareholder | - | - | 14-MAY-2008 | Malta | - | Paradise Papers |
| GREENBOX LIMITED | Judicial representative | - | - | 14-MAY-2008 | Malta | - | Paradise Papers |
| GREENBOX LIMITED | Secretary | - | - | 14-MAY-2008 | Malta | - | Paradise Papers |
| GREENBOX LIMITED | Director | - | - | 14-MAY-2008 | Malta | - | Paradise Papers |
| GREENBOX LIMITED | Legal representative | - | - | 14-MAY-2008 | Malta | - | Paradise Papers |
| CLEAR VISION LIMITED | Shareholder | - | - | 20-NOV-2007 | Malta | - | Paradise Papers |
| CLEAR VISION LIMITED | Judicial representative | - | - | 20-NOV-2007 | Malta | - | Paradise Papers |
| CLEAR VISION LIMITED | Legal representative | - | - | 20-NOV-2007 | Malta | - | Paradise Papers |
| CLEAR VISION LIMITED | Secretary | - | - | 20-NOV-2007 | Malta | - | Paradise Papers |
| CLEAR VISION LIMITED | Director | - | - | 20-NOV-2007 | Malta | - | Paradise Papers |
| AJ CATERING LIMITED | Shareholder | - | - | 07-MAY-2008 | Malta | - | Paradise Papers |
| AJ CATERING LIMITED | Legal representative | - | - | 07-MAY-2008 | Malta | - | Paradise Papers |
| AJ CATERING LIMITED | Judicial representative | - | - | 07-MAY-2008 | Malta | - | Paradise Papers |
| AJ CATERING LIMITED | Secretary | - | - | 07-MAY-2008 | Malta | - | Paradise Papers |
| AJ CATERING LIMITED | Director | - | - | 07-MAY-2008 | Malta | - | Paradise Papers |
| MADHOUSE LTD | Judicial representative | - | - | 23-JUL-2008 | Malta | - | Paradise Papers |
| MADHOUSE LTD | Director | - | - | 23-JUL-2008 | Malta | - | Paradise Papers |
| MADHOUSE LTD | Legal representative | - | - | 23-JUL-2008 | Malta | - | Paradise Papers |
| JMEK LIMITED | Shareholder | - | - | 02-JUN-2014 | Malta | - | Paradise Papers |
| JMEK LIMITED | Director | - | - | 02-JUN-2014 | Malta | - | Paradise Papers |
| JMEK LIMITED | Legal representative | - | - | 02-JUN-2014 | Malta | - | Paradise Papers |
| JMEK LIMITED | Judicial representative | - | - | 02-JUN-2014 | Malta | - | 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.