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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
TONIO CARUANA (HOLDINGS) LIMITED Shareholder - - 22-JAN-1998 Malta - Paradise Papers
TONIO CARUANA (HOLDINGS) LIMITED Secretary - - 22-JAN-1998 Malta - Paradise Papers
TONIO CARUANA (HOLDINGS) LIMITED Legal representative - - 22-JAN-1998 Malta - Paradise Papers
TONIO CARUANA (HOLDINGS) LIMITED Director - - 22-JAN-1998 Malta - Paradise Papers
TONIO CARUANA (HOLDINGS) LIMITED Judicial representative - - 22-JAN-1998 Malta - Paradise Papers
ITALIANA LIMITED Judicial representative - - 10-JUN-1998 Malta - Paradise Papers
ITALIANA LIMITED Legal representative - - 10-JUN-1998 Malta - Paradise Papers
ITALIANA LIMITED Director - - 10-JUN-1998 Malta - Paradise Papers
AMBASSADOR CLOTHING LIMITED Judicial representative - - 26-JAN-1998 Malta - Paradise Papers
AMBASSADOR CLOTHING LIMITED Legal representative - - 26-JAN-1998 Malta - Paradise Papers
AMBASSADOR CLOTHING LIMITED Director - - 26-JAN-1998 Malta - Paradise Papers
T & M HOLDINGS LIMITED Shareholder - - 20-DEC-1989 Malta Struck Off Paradise Papers
T & M HOLDINGS LIMITED Legal representative - - 20-DEC-1989 Malta Struck Off Paradise Papers
T & M HOLDINGS LIMITED Director - - 20-DEC-1989 Malta Struck Off Paradise Papers
T & M HOLDINGS LIMITED Judicial representative - - 20-DEC-1989 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.

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