Officer:
TONIO CARUANA
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.