Officer:
EDWARD CACHIA CARUANA
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| E.S. HOLDINGS LIMITED | Shareholder | - | - | 10-MAR-1980 | Malta | - | Paradise Papers |
| E.S. HOLDINGS LIMITED | Legal representative | - | - | 10-MAR-1980 | Malta | - | Paradise Papers |
| E.S. HOLDINGS LIMITED | Director | - | - | 10-MAR-1980 | Malta | - | Paradise Papers |
| E.S. HOLDINGS LIMITED | Judicial representative | - | - | 10-MAR-1980 | Malta | - | Paradise Papers |
| E.S. HOLDINGS LIMITED | Secretary | - | - | 10-MAR-1980 | Malta | - | Paradise Papers |
| Banif Bank (Malta) plc | Judicial representative | - | - | 27-MAR-2007 | Malta | - | Paradise Papers |
| Banif Bank (Malta) plc | Legal representative | - | - | 27-MAR-2007 | Malta | - | Paradise Papers |
| Banif Bank (Malta) plc | Director | - | - | 27-MAR-2007 | 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.