Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CITY CENTRE SERVICES LIMITED | Registered office | - | - | 19-JUL-1967 | Malta | Struck Off | Paradise Papers |
| MONTALDO INSURANCE BROKERS LIMITED | Registered office | - | - | 14-APR-1998 | Malta | Struck Off | Paradise Papers |
| MONTALDO INSURANCE AGENCY LIMITED | Registered office | - | - | 15-MAR-1968 | Malta | - | Paradise Papers |
| J. CARUANA-MONTALDO LIMITED | Registered office | - | - | 18-JUN-1966 | 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.