Officer:
PAUL CARUANA
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BELT LTD | Director | - | - | 14-MAY-1992 | Malta | In Dissolution | Paradise Papers |
| CISSA Limited | Secretary | - | - | 13-APR-2005 | Malta | - | Paradise Papers |
| SOUTHERN PROPERTIES LIMITED | Shareholder | - | - | 04-SEP-1990 | Malta | - | Paradise Papers |
| BYBLOS LIMITED | Shareholder | - | - | 27-JUN-1991 | Malta | - | Paradise Papers |
| BYBLOS LIMITED | Director | - | - | 27-JUN-1991 | Malta | - | Paradise Papers |
| BYBLOS LIMITED | Judicial representative | - | - | 27-JUN-1991 | Malta | - | Paradise Papers |
| BYBLOS LIMITED | Legal representative | - | - | 27-JUN-1991 | Malta | - | 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.