Officer:
JOSEPH C CARUANA
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ENVIRONMENTAL SOLUTIONS LIMITED | Judicial representative | - | - | 17-MAR-2000 | Malta | Struck Off | Paradise Papers |
| ENVIRONMENTAL SOLUTIONS LIMITED | Secretary | - | - | 17-MAR-2000 | Malta | Struck Off | Paradise Papers |
| ENVIRONMENTAL SOLUTIONS LIMITED | Director | - | - | 17-MAR-2000 | Malta | Struck Off | Paradise Papers |
| INSPECTRA LIMITED | Judicial representative | - | - | 01-MAR-2005 | Malta | - | Paradise Papers |
| INSPECTRA LIMITED | Legal representative | - | - | 01-MAR-2005 | Malta | - | Paradise Papers |
| INSPECTRA LIMITED | Director | - | - | 01-MAR-2005 | Malta | - | Paradise Papers |
| SINTESYS LIMITED | Shareholder | - | - | 07-MAR-2003 | Malta | Struck Off Following Merger | Paradise Papers |
| SINTESYS LIMITED | Director | - | - | 07-MAR-2003 | Malta | Struck Off Following Merger | Paradise Papers |
| SINTESYS LIMITED | Legal representative | - | - | 07-MAR-2003 | Malta | Struck Off Following Merger | Paradise Papers |
| SINTESYS LIMITED | Judicial representative | - | - | 07-MAR-2003 | Malta | Struck Off Following Merger | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| JOE 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.