Officer:
NICHOLAS CARUANA
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FORWARD FOUR WHEEL DRIVE LTD | Director | - | - | 26-APR-1990 | Malta | In Dissolution | Paradise Papers |
| CARDAN COMPANY LIMITED | Judicial representative | - | - | 28-JUN-1999 | Malta | Struck Off as Defunct | Paradise Papers |
| CARDAN COMPANY LIMITED | Director | - | - | 28-JUN-1999 | Malta | Struck Off as Defunct | Paradise Papers |
| MAGHDA INVESTMENTS LIMITED | Director | - | - | 10-JUL-2000 | Malta | Struck Off as Defunct | Paradise Papers |
| MAGHDA INVESTMENTS LIMITED | Judicial representative | - | - | 10-JUL-2000 | Malta | Struck Off as Defunct | Paradise Papers |
| CARUANA INVESTMENTS LIMITED | Judicial representative | - | - | 08-NOV-1984 | Malta | Struck Off | Paradise Papers |
| CARUANA INVESTMENTS LIMITED | Director | - | - | 08-NOV-1984 | Malta | Struck Off | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| NICK CARUANA TURNER | Same id as | - | - | Paradise Papers |
Address (2)
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.