Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FRANCIS CARUANA (IMPORTS) LIMITED | Registered office | - | - | 21-MAY-1982 | Malta | Struck Off Following Division | Paradise Papers |
| FRANCIS CARUANA (GOZO) LIMITED | Registered office | - | - | 12-JUL-1999 | Malta | - | Paradise Papers |
| M.R.V. CONSTRUCTION LIMITED | Registered office | - | - | 04-FEB-1998 | Malta | Struck Off | 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.