Officer:
VICTOR CARACHI
Connections:
Entity (12)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| UNTOURS INSURANCE AGENTS LIMITED | Director | - | - | 06-OCT-1981 | Malta | - | Paradise Papers |
| UNION PRINT COMPANY LIMITED | Director | - | - | 14-DEC-1988 | Malta | - | Paradise Papers |
| MELITA TOURISM AND RESOURCE MANAGEMENT LIMITED | Legal representative | - | - | 14-NOV-2013 | Malta | - | Paradise Papers |
| MELITA TOURISM AND RESOURCE MANAGEMENT LIMITED | Director | - | - | 14-NOV-2013 | Malta | - | Paradise Papers |
| MELITA TOURISM AND RESOURCE MANAGEMENT LIMITED | Judicial representative | - | - | 14-NOV-2013 | Malta | - | Paradise Papers |
| UNTOURS TRAVEL LIMITED | Director | - | - | 02-JUL-1966 | Malta | - | Paradise Papers |
| UNTOURS TRAVEL LIMITED | Judicial representative | - | - | 02-JUL-1966 | Malta | - | Paradise Papers |
| UNTOURS TRAVEL LIMITED | Legal representative | - | - | 02-JUL-1966 | Malta | - | Paradise Papers |
| UNI-MANAGEMENT SERVICES LTD | Legal representative | - | - | 13-OCT-2009 | Malta | - | Paradise Papers |
| UNI-MANAGEMENT SERVICES LTD | Judicial representative | - | - | 13-OCT-2009 | Malta | - | Paradise Papers |
| UNI-MANAGEMENT SERVICES LTD | Director | - | - | 13-OCT-2009 | Malta | - | Paradise Papers |
| GWU HOLDINGS LIMITED | Judicial representative | - | - | 18-DEC-1996 | Malta | - | Paradise Papers |
| GWU HOLDINGS LIMITED | Director | - | - | 18-DEC-1996 | Malta | - | Paradise Papers |
| GWU HOLDINGS LIMITED | Legal representative | - | - | 18-DEC-1996 | Malta | - | Paradise Papers |
| PAOLA ESTATES LIMITED | Secretary | - | - | 29-MAY-2007 | Malta | - | Paradise Papers |
| PAOLA ESTATES LIMITED | Judicial representative | - | - | 29-MAY-2007 | Malta | - | Paradise Papers |
| PAOLA ESTATES LIMITED | Director | - | - | 29-MAY-2007 | Malta | - | Paradise Papers |
| PAOLA ESTATES LIMITED | Legal representative | - | - | 29-MAY-2007 | Malta | - | Paradise Papers |
| VJAGGI UNTOURS LIMITED | Judicial representative | - | - | 01-DEC-2011 | Malta | - | Paradise Papers |
| VJAGGI UNTOURS LIMITED | Director | - | - | 01-DEC-2011 | Malta | - | Paradise Papers |
| VJAGGI UNTOURS LIMITED | Legal representative | - | - | 01-DEC-2011 | Malta | - | Paradise Papers |
| GWU PROPERTY HOLDINGS LIMITED | Legal representative | - | - | 15-JAN-2003 | Malta | - | Paradise Papers |
| GWU PROPERTY HOLDINGS LIMITED | Director | - | - | 15-JAN-2003 | Malta | - | Paradise Papers |
| GWU PROPERTY HOLDINGS LIMITED | Judicial representative | - | - | 15-JAN-2003 | Malta | - | Paradise Papers |
| DISTRICT OPERATIONS LIMITED | Judicial representative | - | - | 28-JAN-2016 | Malta | - | Paradise Papers |
| DISTRICT OPERATIONS LIMITED | Legal representative | - | - | 28-JAN-2016 | Malta | - | Paradise Papers |
| DISTRICT OPERATIONS LIMITED | Director | - | - | 28-JAN-2016 | Malta | - | Paradise Papers |
| INewsMalta Ltd. | Legal representative | - | - | 23-JUL-2012 | Malta | - | Paradise Papers |
| INewsMalta Ltd. | Director | - | - | 23-JUL-2012 | Malta | - | Paradise Papers |
| INewsMalta Ltd. | Judicial representative | - | - | 23-JUL-2012 | Malta | - | Paradise Papers |
| MELLIEHA HOLIDAY CENTRE LIMITED | Judicial representative | - | - | 13-MAY-1975 | Malta | - | Paradise Papers |
| MELLIEHA HOLIDAY CENTRE LIMITED | Legal representative | - | - | 13-MAY-1975 | Malta | - | Paradise Papers |
| MELLIEHA HOLIDAY CENTRE LIMITED | Director | - | - | 13-MAY-1975 | 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.