Officer:
MELVIN ALFRED CARUANA
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| WERGERS FOOD CHAIN (MALTA) LIMITED | Shareholder | - | - | 24-JUL-2001 | Malta | - | Paradise Papers |
| SMART PARTNERS LIMITED | Legal representative | - | - | 11-APR-2014 | Malta | - | Paradise Papers |
| SMART PARTNERS LIMITED | Secretary | - | - | 11-APR-2014 | Malta | - | Paradise Papers |
| SMART PARTNERS LIMITED | Judicial representative | - | - | 11-APR-2014 | Malta | - | Paradise Papers |
| SMART PARTNERS LIMITED | Director | - | - | 11-APR-2014 | Malta | - | Paradise Papers |
| SMART PROPERTY MANAGEMENT (MALTA) LTD | Shareholder | - | - | Malta | - | Paradise Papers | |
| SMART PROPERTY MANAGEMENT (MALTA) LTD | Legal representative | - | - | Malta | - | Paradise Papers | |
| SMART PROPERTY MANAGEMENT (MALTA) LTD | Director | - | - | Malta | - | Paradise Papers | |
| SMART PROPERTY MANAGEMENT (MALTA) LTD | Secretary | - | - | Malta | - | Paradise Papers | |
| SMART PROPERTY MANAGEMENT (MALTA) LTD | Judicial representative | - | - | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MELVIN CARUANA | Same id as | - | - | 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.