Officer:
JOHANNA CARUANA
Connections:
Entity (24)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PALAZZO MALTA LIMITED | Secretary | - | - | 07-APR-2014 | Malta | - | Paradise Papers |
| MAYANGSARI LIMITED | Secretary | - | - | 16-NOV-2016 | Malta | - | Paradise Papers |
| MATAKAOMA YACHTING LIMITED | Secretary | - | - | 18-AUG-2009 | Malta | - | Paradise Papers |
| MAYACHTAFFAIRS LIMITED | Secretary | - | - | 26-MAR-2013 | Malta | - | Paradise Papers |
| MAYACHTAFFAIRS HOLDING LIMITED | Secretary | - | - | 26-MAR-2013 | Malta | - | Paradise Papers |
| PSL HOLDINGS LIMITED | Secretary | - | - | 20-OCT-2010 | Malta | - | Paradise Papers |
| CBA MANAGEMENT LTD | Secretary | - | - | 17-OCT-2011 | Malta | - | Paradise Papers |
| MARTINIK HOLDING LIMITED | Secretary | - | - | 13-AUG-2012 | Malta | - | Paradise Papers |
| CBA HOLDING LIMITED | Secretary | - | - | 17-OCT-2011 | Malta | - | Paradise Papers |
| TRINIDA LTD | Secretary | - | - | 21-MAY-2014 | Malta | - | Paradise Papers |
| HARMONIA SERVICES LIMITED | Secretary | - | - | 22-OCT-2010 | Malta | - | Paradise Papers |
| Panhold Limited | Secretary | - | - | 22-JUN-2011 | Malta | - | Paradise Papers |
| MPSG SERVICES LIMITED | Secretary | - | - | 07-FEB-2011 | Malta | - | Paradise Papers |
| GULBENKIAN FINANCE LIMITED | Secretary | - | - | 04-FEB-2011 | Malta | - | Paradise Papers |
| SCANDINAVIAN MARINE LIMITED | Secretary | - | - | 04-DEC-2009 | Malta | - | 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.