Officer:
MARIANNE CARUANA
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PLATINUM DALE LIMITED | Shareholder | - | - | 04-NOV-1998 | Malta | - | Paradise Papers |
| KAGA INVESTMENTS LIMITED | Shareholder | - | - | 10-JUL-2000 | Malta | - | Paradise Papers |
| KAGA INVESTMENTS LIMITED | Secretary | - | - | 10-JUL-2000 | Malta | - | Paradise Papers |
| KAGA INVESTMENTS LIMITED | Director | - | - | 10-JUL-2000 | Malta | - | Paradise Papers |
| CHOCOLATES AND SWEETS IMPORTS COMPANY LIMITED | Director | - | - | 29-JUL-2004 | Malta | - | Paradise Papers |
| CHOCOLATES AND SWEETS IMPORTS COMPANY LIMITED | Legal representative | - | - | 29-JUL-2004 | Malta | - | Paradise Papers |
| CHOCOLATES AND SWEETS IMPORTS COMPANY LIMITED | Judicial representative | - | - | 29-JUL-2004 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MARIANNE CARUANA TURNER | Same id as | - | - | 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.