Officer:
STEPHEN CARUANA
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SM OPTIONS LIMITED | Shareholder | - | - | 12-NOV-2007 | Malta | - | Paradise Papers |
| SM OPTIONS LIMITED | Judicial representative | - | - | 12-NOV-2007 | Malta | - | Paradise Papers |
| SM OPTIONS LIMITED | Legal representative | - | - | 12-NOV-2007 | Malta | - | Paradise Papers |
| SM OPTIONS LIMITED | Director | - | - | 12-NOV-2007 | Malta | - | Paradise Papers |
| CARSONS ENTERPRISES LIMITED | Shareholder | - | - | 17-FEB-1983 | Malta | - | Paradise Papers |
| CARSONS ENTERPRISES LIMITED | Legal representative | - | - | 17-FEB-1983 | Malta | - | Paradise Papers |
| CARSONS ENTERPRISES LIMITED | Director | - | - | 17-FEB-1983 | Malta | - | Paradise Papers |
| CARSONS ENTERPRISES LIMITED | Judicial representative | - | - | 17-FEB-1983 | Malta | - | 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.