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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

TAMARA J CARUANA

  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
SOUTHERN ESTATES LIMITED Shareholder - - 28-APR-1988 Malta - Paradise Papers
SOUTHERN PROPERTIES LIMITED Shareholder - - 04-SEP-1990 Malta - Paradise Papers
TJC LIMITED Shareholder - - 30-MAY-2000 Malta - Paradise Papers
TJC LIMITED Director - - 30-MAY-2000 Malta - Paradise Papers
TJC LIMITED Judicial representative - - 30-MAY-2000 Malta - Paradise Papers
TJC LIMITED Secretary - - 30-MAY-2000 Malta - Paradise Papers

Officer (1)

Role From To Data From
TAMARA JANE BRINCAT Same id as - - Paradise Papers

Address (2)

Data From
'PRINCESS APARTMENTS' APT 1, TRIQ IL-QANTAR, SWIEQI Paradise Papers
7, DIAMOND SQUARE, BUSIETTA GARDENS, SWIEQI Paradise Papers

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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.

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