Officer:
CARMELO CARUANA COMPANY LIMITED
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| OVERSEAS PROPERTY DEVELOPMENT COMPANY LIMITED | Shareholder | - | - | 05-AUG-1994 | Malta | Struck Off Following Merger | Paradise Papers |
| STANDARD MARKETS LIMITED | Shareholder | - | - | 10-JUL-1989 | Malta | Struck Off Following Merger | Paradise Papers |
| PREMIER ESTATES LIMITED | Shareholder | - | - | 09-OCT-2012 | Malta | - | Paradise Papers |
| AIRSPED EXPRESS LTD | Shareholder | - | - | 14-JAN-1994 | Malta | - | Paradise Papers |
| GLOBAL PARCELS LTD | Shareholder | - | - | 29-MAY-1998 | Malta | - | Paradise Papers |
| HBR HOLDINGS LIMITED | Shareholder | - | - | 02-FEB-2009 | Malta | Struck Off Following Merger | Paradise Papers |
| MYC MARINE LIMITED | Shareholder | - | - | 06-FEB-2009 | Malta | Struck Off Following Merger | Paradise Papers |
| SYC LIMITED | Shareholder | - | - | 06-FEB-2009 | Malta | Struck Off Following Merger | Paradise Papers |
| CONTAINER STORAGE CO LTD | Shareholder | - | - | 09-JUN-1981 | 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.