Officer:
VINCENT CARUANA
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SUNRISE SOLUTIONS CO LIMITED | Judicial representative | - | - | 01-JUN-2010 | Malta | - | Paradise Papers |
| SUNRISE SOLUTIONS CO LIMITED | Director | - | - | 01-JUN-2010 | Malta | - | Paradise Papers |
| SUNRISE SOLUTIONS CO LIMITED | Legal representative | - | - | 01-JUN-2010 | Malta | - | Paradise Papers |
| EAGLEOWL INVESTMENTS LIMITED | Shareholder | - | - | 21-MAY-2010 | Malta | - | Paradise Papers |
| EAGLEOWL INVESTMENTS LIMITED | Judicial representative | - | - | 21-MAY-2010 | Malta | - | Paradise Papers |
| EAGLEOWL INVESTMENTS LIMITED | Secretary | - | - | 21-MAY-2010 | Malta | - | Paradise Papers |
| EAGLEOWL INVESTMENTS LIMITED | Legal representative | - | - | 21-MAY-2010 | Malta | - | Paradise Papers |
| EAGLEOWL INVESTMENTS LIMITED | Director | - | - | 21-MAY-2010 | Malta | - | Paradise Papers |
| BALZAN DEVELOPMENTS LIMITED | Shareholder | - | - | 14-JAN-2005 | Malta | In Dissolution | Paradise Papers |
| BALZAN DEVELOPMENTS LIMITED | Judicial representative | - | - | 14-JAN-2005 | Malta | In Dissolution | Paradise Papers |
| BALZAN DEVELOPMENTS LIMITED | Director | - | - | 14-JAN-2005 | Malta | In Dissolution | Paradise Papers |
| BALZAN DEVELOPMENTS LIMITED | Legal representative | - | - | 14-JAN-2005 | Malta | In Dissolution | 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.