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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
TUNING FORK LIMITED Shareholder - - 12-OCT-2001 Malta - Paradise Papers
TUNING FORK LIMITED Judicial representative - - 12-OCT-2001 Malta - Paradise Papers
TUNING FORK LIMITED Secretary - - 12-OCT-2001 Malta - Paradise Papers
TUNING FORK LIMITED Legal representative - - 12-OCT-2001 Malta - Paradise Papers
AQUA TECHNOLOGIES LIMITED Judicial representative - - 23-FEB-2000 Malta - Paradise Papers
AQUA TECHNOLOGIES LIMITED Legal representative - - 23-FEB-2000 Malta - Paradise Papers
AQUA TECHNOLOGIES LIMITED Secretary - - 23-FEB-2000 Malta - Paradise Papers
AQUA TECHNOLOGIES LIMITED Director - - 23-FEB-2000 Malta - Paradise Papers
MALTA HOME CARE SERVICES LIMITED Director - - 13-JAN-2012 Malta - Paradise Papers
MALTA HOME CARE SERVICES LIMITED Judicial representative - - 13-JAN-2012 Malta - Paradise Papers
MALTA HOME CARE SERVICES LIMITED Legal representative - - 13-JAN-2012 Malta - Paradise Papers

Officer (2)

Role From To Data From
JOSEPH CARUANA Same id as - - Paradise Papers
JOSEPH C CARUANA Same id as - - 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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