Officer:
LUDVIC CARUANA
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| J.K.A. CO. LTD. | Shareholder | - | - | 20-DEC-2002 | Malta | - | Paradise Papers |
| D.E.M. CO. LTD. | Shareholder | - | - | 28-FEB-2000 | Malta | - | Paradise Papers |
| AQUILINA AND CARUANA HOLDINGS LIMITED | Shareholder | - | - | 06-FEB-2003 | Malta | - | Paradise Papers |
| AQUILINA AND CARUANA HOLDINGS LIMITED | Director | - | - | 06-FEB-2003 | Malta | - | Paradise Papers |
| AQUILINA AND CARUANA HOLDINGS LIMITED | Judicial representative | - | - | 06-FEB-2003 | Malta | - | Paradise Papers |
| AQUILINA AND CARUANA HOLDINGS LIMITED | Legal representative | - | - | 06-FEB-2003 | Malta | - | Paradise Papers |
Address (1)
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.