Officer:
JOSEPH C CARUANA
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MID-MED FUND MANAGEMENT LTD | Director | - | - | 29-NOV-1995 | Malta | Struck Off | Paradise Papers |
| LOMBARD FUNDS SICAV P.L.C. | Judicial representative | - | - | 17-MAY-2001 | Malta | Struck Off | Paradise Papers |
| MALTA GOVERNMENT PRIVATISATION P.L.C. | Director | - | - | 12-OCT-2000 | Malta | In Dissolution | Paradise Papers |
| MALTA GOVERNMENT PRIVATISATION P.L.C. | Judicial representative | - | - | 12-OCT-2000 | Malta | In Dissolution | Paradise Papers |
| AMALGAMATED INVESTMENTS SICAV P.L.C. | Director | - | - | 05-AUG-2000 | Malta | - | Paradise Papers |
| AMALGAMATED INVESTMENTS SICAV P.L.C. | Judicial representative | - | - | 05-AUG-2000 | Malta | - | Paradise Papers |
| AMALGAMATED INVESTMENTS SICAV P.L.C. | Legal representative | - | - | 05-AUG-2000 | Malta | - | Paradise Papers |
| APS BANK LIMITED | Legal representative | - | - | 01-JUN-1970 | Malta | - | Paradise Papers |
| APS BANK LIMITED | Director | - | - | 01-JUN-1970 | Malta | - | Paradise Papers |
| CPHCL INVESTMENTS LIMITED | Judicial representative | - | - | 30-SEP-1968 | Malta | - | Paradise Papers |
| CPHCL INVESTMENTS LIMITED | Director | - | - | 30-SEP-1968 | Malta | - | Paradise Papers |
| CPHCL INVESTMENTS LIMITED | Legal representative | - | - | 30-SEP-1968 | Malta | - | Paradise Papers |
| IZOLA BANK P.L.C. | Legal representative | - | - | 08-JUN-1994 | Malta | - | Paradise Papers |
| IZOLA BANK P.L.C. | Judicial representative | - | - | 08-JUN-1994 | Malta | - | Paradise Papers |
| IZOLA BANK P.L.C. | Director | - | - | 08-JUN-1994 | Malta | - | Paradise Papers |
| MERCURY P.L.C. | Judicial representative | - | - | 26-DEC-2000 | Malta | - | Paradise Papers |
| MERCURY P.L.C. | Legal representative | - | - | 26-DEC-2000 | Malta | - | Paradise Papers |
| MERCURY P.L.C. | Director | - | - | 26-DEC-2000 | 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.