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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

WAYNE CARUANA

  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
TWO A&P LIMITED Shareholder - - 14-JUN-2013 Malta - Paradise Papers
ONE R HOLDING LIMITED Shareholder - - 14-JUN-2013 Malta - Paradise Papers
T&C CONSULTANCY LIMITED Shareholder - - 24-JUN-2013 Malta - Paradise Papers
PC SERV Co. Limited Secretary - - 16-APR-2013 Malta - Paradise Papers
XERO CONSULTING COMPANY LIMITED Shareholder - - 28-JAN-2014 Malta - Paradise Papers
ORPHEUM THEATRE LIMITED Secretary - - 05-AUG-1976 Malta - Paradise Papers

Address (1)

Data From
15, 'MARVIC', TRIQ IT-TERHA, GHAXAQ GXQ 1600 Paradise Papers

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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.

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