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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JOSEPH CARUANA

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

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
MELITA NAVIGATION LIMITED Legal representative - - 04-MAR-2013 Malta - Paradise Papers
MELITA NAVIGATION LIMITED Director - - 04-MAR-2013 Malta - Paradise Papers
MELITA NAVIGATION LIMITED Judicial representative - - 04-MAR-2013 Malta - Paradise Papers
PONTE HOLDINGS LIMITED Judicial representative - - 23-DEC-2014 Malta - Paradise Papers
PONTE HOLDINGS LIMITED Legal representative - - 23-DEC-2014 Malta - Paradise Papers
PONTE HOLDINGS LIMITED Director - - 23-DEC-2014 Malta - Paradise Papers
THON DU LEVANT HOLDINGS LIMITED Director - - 23-MAR-2007 Malta - Paradise Papers
THON DU LEVANT HOLDINGS LIMITED Legal representative - - 23-MAR-2007 Malta - Paradise Papers
THON DU LEVANT HOLDINGS LIMITED Judicial representative - - 23-MAR-2007 Malta - Paradise Papers
Emma Navigation Limited Shareholder - - 01-SEP-2010 Malta - Paradise Papers
Emma Navigation Limited Judicial representative - - 01-SEP-2010 Malta - Paradise Papers
Emma Navigation Limited Director - - 01-SEP-2010 Malta - Paradise Papers
Emma Navigation Limited Legal representative - - 01-SEP-2010 Malta - Paradise Papers
MEDINA RIDGE HOLDINGS LIMITED Shareholder - - 10-JAN-2012 Malta - Paradise Papers
MEDINA RIDGE HOLDINGS LIMITED Director - - 10-JAN-2012 Malta - Paradise Papers
MEDINA RIDGE HOLDINGS LIMITED Legal representative - - 10-JAN-2012 Malta - Paradise Papers
MEDINA RIDGE HOLDINGS LIMITED Judicial representative - - 10-JAN-2012 Malta - Paradise Papers
FISH AND FISH LTD. Shareholder - - 24-SEP-1992 Malta - Paradise Papers
FISH AND FISH LTD. Judicial representative - - 24-SEP-1992 Malta - Paradise Papers
FISH AND FISH LTD. Legal representative - - 24-SEP-1992 Malta - Paradise Papers
FISH AND FISH LTD. Director - - 24-SEP-1992 Malta - Paradise Papers
MEDINA FISHERIES LIMITED Legal representative - - 04-MAY-2012 Malta - Paradise Papers
MEDINA FISHERIES LIMITED Director - - 04-MAY-2012 Malta - Paradise Papers
MEDINA FISHERIES LIMITED Judicial representative - - 04-MAY-2012 Malta - Paradise Papers

Officer (1)

Role From To Data From
JOE CARUANA Same id as - - Paradise Papers

Address (4)

Data From
DIAMANTINA, TRIQ IL-GIRNA, BIDNIJA MOSTA Paradise Papers
DIAMANTINA TRIQ IL-GIRNA, BIDNIJA, ST. PAUL'S BAY Paradise Papers
DIAMANTINA, GIRNA STREET MOSTA Paradise Papers
DIAMANTINA, TRIQ IL-GIRNA, BIDNIJA, ST. PAUL'S BAY SPB 5032 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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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