by The International Consortium of Investigative Journalists
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Officer

LOUIS CARUANA

  • Connected to 3 addresses
  • Connected to 26 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
AGRO FARMING SUPPLIES LIMITED Liquidator - - 10-AUG-2001 Malta Struck Off Paradise Papers - Malta corporate registry
ALPHA PROPERTIES LIMITED Liquidator - - 17-JUL-1969 Malta Struck Off Paradise Papers - Malta corporate registry
E.I.S.C. - EUROPEAN INVESTMENT SERVICES CORPORATION LTD Liquidator - - 27-MAY-1994 Malta In Dissolution Paradise Papers - Malta corporate registry
ELPECO LIMITED Secretary - - 10-JAN-1984 Malta - Paradise Papers - Malta corporate registry
HERE Silverleaf Holdco Ltd Liquidator - - 15-MAY-2007 Malta Struck Off Paradise Papers - Malta corporate registry
HERE Silverleaf JV Ltd. Liquidator - - 15-MAY-2007 Malta Struck Off Paradise Papers - Malta corporate registry
ISLAND ESTATES LIMITED Secretary - - 19-AUG-1992 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
J M A (DEV.) LTD Secretary - - 12-MAR-1996 Malta Struck Off Paradise Papers - Malta corporate registry
L S O SERVICES LIMITED Secretary - - 23-JAN-1987 Malta - Paradise Papers - Malta corporate registry
MARVON SHIPPING INTERNATIONAL CO LTD Liquidator - - 05-OCT-1994 Malta Struck Off Paradise Papers - Malta corporate registry
PEGASUS INVESTMENTS & HOLDINGS LTD Liquidator - - 07-JUL-2006 Malta In Dissolution Paradise Papers - Malta corporate registry
PETERS CONSULTANCY LIMITED Liquidator - - 22-MAR-2002 Malta Struck Off Paradise Papers - Malta corporate registry
PROCURA LTD Liquidator - - 26-MAR-2004 Malta Struck Off Paradise Papers - Malta corporate registry
SANGIL LIMITED Secretary - - 07-OCT-1985 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
SPIN SERVICES LTD Liquidator - - 22-MAR-2001 Malta In Dissolution Paradise Papers - Malta corporate registry
ST. ELIA PROPERTIES LIMITED Secretary - - 16-OCT-1990 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
STAROMA LIMITED Liquidator - - 02-JAN-2001 Malta In Dissolution Paradise Papers - Malta corporate registry
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Address

Data From
'RUSTIKA', TRIQ DUN KARM, BIRKIRKARA BKR 06 Paradise Papers - Malta corporate registry
'RUSTIKA', TRIQ DUN KARM, BIRKIRKARA BKR 9030 Paradise Papers - Malta corporate registry
92, RUSTIKA, TRIQ DUN KARM, BIRKIRKARA BKR9030 Paradise Papers - Malta corporate registry
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