Officer:
CHARLENE CARUANA
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MAVER GROUP LIMITED | Secretary | - | - | 03-FEB-2005 | Malta | Struck Off | Paradise Papers |
| THE ROCK REAL ESTATE HOLDING LIMITED | Secretary | - | - | 04-JUL-2006 | Malta | Struck Off | Paradise Papers |
| SuDev Projects Limited | Secretary | - | - | 04-JUN-2007 | Malta | Struck Off | Paradise Papers |
| ROSCO STEEL INDUSTRIES LIMITED | Secretary | - | - | 03-SEP-2007 | Malta | Struck Off | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CHARLENE MIFSUD | Same id as | - | - | 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.