Officer:
JOHN V. CARUANA
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (70)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ALUM BROKERS LIMITED | Secretary | - | - | 17-APR-2002 | Malta | - | Paradise Papers |
| ALUMANIX HOLDING LIMITED | Secretary | - | - | 17-APR-2002 | Malta | - | Paradise Papers |
| ALUM HOLDING LIMITED | Secretary | - | - | 17-APR-2002 | Malta | - | Paradise Papers |
| JILC DEVELOPERS LIMITED | Liquidator | - | - | 04-JUL-1989 | Malta | Struck Off | Paradise Papers |
| ARMS PARK COMPANY LIMITED | Liquidator | - | - | 23-DEC-1988 | Malta | Struck Off | Paradise Papers |
| Sysaid Malta Holding Limited | Shareholder | - | - | 09-MAR-2006 | Malta | - | Paradise Papers |
| SIRI INTERNATIONAL LIMITED | Liquidator | - | - | 06-SEP-2000 | Malta | Struck Off | Paradise Papers |
| PG HAMRUN CONSTRUCTION LIMITED | Secretary | - | - | 25-NOV-2005 | Malta | - | Paradise Papers |
| SPECIAL ONE LIMITED | Shareholder | - | - | 22-FEB-2017 | Malta | - | Paradise Papers |
| Asca Limited | Secretary | - | - | 06-SEP-2005 | Malta | - | Paradise Papers |
| FST FAIRCHILD SOLUTIONS & TECHNOLOGIES LIMITED | Secretary | - | - | 05-DEC-2006 | Malta | - | Paradise Papers |
| RSX INVESTMENTS LIMITED | Liquidator | - | - | 18-DEC-2006 | Malta | Struck Off | Paradise Papers |
| PROFESSIONAL MARKETING SERVICES LIMITED | Auditor | - | - | 05-MAY-1988 | Malta | - | Paradise Papers |
| DANTELOK LIMITED | Auditor | - | - | 24-JAN-2014 | Malta | - | Paradise Papers |
| CANADIAN FINANCIAL GROUP LTD | Auditor | - | - | 29-NOV-2011 | Malta | - | Paradise Papers |
| Hair by Horace Ltd | Liquidator | - | - | 19-DEC-2007 | Malta | Struck Off | Paradise Papers |
| EUROPEAN CONSULTER FINANCE LIMITED | Secretary | - | - | 21-APR-2006 | Malta | - | Paradise Papers |
| EUROPEAN CONSULTER HOLDING LIMITED | Secretary | - | - | 10-APR-2006 | 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.