Officer:
LOUIS CARUANA
Connections:
Entity (26)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ALPHA PROPERTIES LIMITED | Liquidator | - | - | 17-JUL-1969 | Malta | Struck Off | Paradise Papers |
| ST. ELIA PROPERTIES LIMITED | Secretary | - | - | 16-OCT-1990 | Malta | Struck Off Following Merger | Paradise Papers |
| SANGIL LIMITED | Secretary | - | - | 07-OCT-1985 | Malta | Struck Off Following Merger | Paradise Papers |
| MARVON SHIPPING INTERNATIONAL CO LTD | Liquidator | - | - | 05-OCT-1994 | Malta | Struck Off | Paradise Papers |
| ISLAND ESTATES LIMITED | Secretary | - | - | 19-AUG-1992 | Malta | Struck Off Following Merger | Paradise Papers |
| STAROMA LIMITED | Liquidator | - | - | 02-JAN-2001 | Malta | In Dissolution | Paradise Papers |
| AGRO FARMING SUPPLIES LIMITED | Liquidator | - | - | 10-AUG-2001 | Malta | Struck Off | Paradise Papers |
| PROCURA LTD | Liquidator | - | - | 26-MAR-2004 | Malta | Struck Off | Paradise Papers |
| E.I.S.C. - EUROPEAN INVESTMENT SERVICES CORPORATION LTD | Liquidator | - | - | 27-MAY-1994 | Malta | In Dissolution | Paradise Papers |
| PEGASUS INVESTMENTS & HOLDINGS LTD | Liquidator | - | - | 07-JUL-2006 | Malta | In Dissolution | Paradise Papers |
| SPIN SERVICES LTD | Liquidator | - | - | 22-MAR-2001 | Malta | In Dissolution | Paradise Papers |
| L S O SERVICES LIMITED | Secretary | - | - | 23-JAN-1987 | Malta | - | Paradise Papers |
| HERE Silverleaf Holdco Ltd | Liquidator | - | - | 15-MAY-2007 | Malta | Struck Off | Paradise Papers |
| ELPECO LIMITED | Secretary | - | - | 10-JAN-1984 | Malta | - | Paradise Papers |
| PETERS CONSULTANCY LIMITED | Liquidator | - | - | 22-MAR-2002 | Malta | Struck Off | Paradise Papers |
| HERE Silverleaf JV Ltd. | Liquidator | - | - | 15-MAY-2007 | Malta | Struck Off | Paradise Papers |
| RB Holding Ltd | Liquidator | - | - | 29-DEC-2005 | Malta | Struck Off | 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.