Officer:
BERNARDETTE GRASSO
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| NORMA CARUANA & CO. | Shareholder | - | - | 27-JAN-2009 | Malta | - | Paradise Papers |
| ALFONSO CARUANA & CO. | Shareholder | - | - | 22-FEB-2010 | Malta | - | Paradise Papers |
| A. & P. CARUANA COMPANY LIMITED | Shareholder | - | - | 12-JUL-1978 | Malta | Struck Off | Paradise Papers |
| Norma Caruana Limited | Shareholder | - | - | 13-SEP-2007 | Malta | Struck Off | Paradise Papers |
| ALFONSO CARUANA LIMITED | Shareholder | - | - | 13-SEP-2007 | 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.