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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

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.

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