by The International Consortium of Investigative Journalists
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Officer

JOHN V. CARUANA

  • Connected to 2 addresses
  • Connected to 1 officer
  • Connected to 70 entities

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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ALUM BROKERS LIMITED Secretary - - 17-APR-2002 Malta - Paradise Papers - Malta corporate registry
ALUM HOLDING LIMITED Secretary - - 17-APR-2002 Malta - Paradise Papers - Malta corporate registry
ALUMANIX HOLDING LIMITED Secretary - - 17-APR-2002 Malta - Paradise Papers - Malta corporate registry
ARMS PARK COMPANY LIMITED Liquidator - - 23-DEC-1988 Malta Struck Off Paradise Papers - Malta corporate registry
Asca Limited Secretary - - 06-SEP-2005 Malta - Paradise Papers - Malta corporate registry
COMPASS MANAGEMENT SERVICES LIMITED Liquidator - - 23-FEB-2000 Malta Struck Off Paradise Papers - Malta corporate registry
DANTELOK LIMITED Auditor - - 24-JAN-2014 Malta - Paradise Papers - Malta corporate registry
EUROPEAN CONSULTER FINANCE LIMITED Secretary - - 21-APR-2006 Malta - Paradise Papers - Malta corporate registry
EUROPEAN CONSULTER HOLDING LIMITED Secretary - - 10-APR-2006 Malta - Paradise Papers - Malta corporate registry
FST FAIRCHILD SOLUTIONS & TECHNOLOGIES LIMITED Secretary - - 05-DEC-2006 Malta - Paradise Papers - Malta corporate registry
JILC DEVELOPERS LIMITED Liquidator - - 04-JUL-1989 Malta Struck Off Paradise Papers - Malta corporate registry
PG HAMRUN CONSTRUCTION LIMITED Secretary - - 25-NOV-2005 Malta - Paradise Papers - Malta corporate registry
PROFESSIONAL MARKETING SERVICES LIMITED Auditor - - 05-MAY-1988 Malta - Paradise Papers - Malta corporate registry
RSX INVESTMENTS LIMITED Liquidator - - 18-DEC-2006 Malta Struck Off Paradise Papers - Malta corporate registry
SIRI INTERNATIONAL LIMITED Liquidator - - 06-SEP-2000 Malta Struck Off Paradise Papers - Malta corporate registry
SPECIAL ONE LIMITED Shareholder - - 22-FEB-2017 Malta - Paradise Papers - Malta corporate registry
Sysaid Malta Holding Limited Shareholder - - 09-MAR-2006 Malta - Paradise Papers - Malta corporate registry
Vincent International Limited Secretary - - 16-MAY-2005 Malta - Paradise Papers - Malta corporate registry
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Address

Data From
CHATEAU DES LOIRS, 78, G' MANGIA HILL, G'MANGIA, PIETA' MSD 08 Paradise Papers - Malta corporate registry
CHATEAU DES LOIRS, 78, G' MANGIA HILL, G'MANGIA, PIETA' PTA 1314 Paradise Papers - Malta corporate registry
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