Officer:
CLAUDIO CARUANA
Connections:
Entity (13)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| LIVESTOCK DEVELOPMENT CORPORATION LIMITED | Secretary | - | - | 01-OCT-2014 | Malta | - | Paradise Papers |
| FULL POWER LTD | Secretary | - | - | 19-MAY-2014 | Malta | - | Paradise Papers |
| LOTTOTRIBE HOLDING LTD | Secretary | - | - | 19-MAY-2014 | Malta | - | Paradise Papers |
| TRIBELOTTO LTD | Secretary | - | - | 19-MAY-2014 | Malta | - | Paradise Papers |
| CAUSETRIBE LTD. | Secretary | - | - | 19-MAY-2014 | Malta | - | Paradise Papers |
| A.B. EUROPE LTD | Judicial representative | - | - | 10-DEC-2015 | Malta | - | Paradise Papers |
| A.B. EUROPE LTD | Director | - | - | 10-DEC-2015 | Malta | - | Paradise Papers |
| A.B. EUROPE LTD | Legal representative | - | - | 10-DEC-2015 | Malta | - | Paradise Papers |
| GT ENTERTAINMENT LTD | Judicial representative | - | - | 04-NOV-2015 | Malta | - | Paradise Papers |
| GT ENTERTAINMENT LTD | Legal representative | - | - | 04-NOV-2015 | Malta | - | Paradise Papers |
| GT ENTERTAINMENT LTD | Director | - | - | 04-NOV-2015 | Malta | - | Paradise Papers |
| BESTBET LIMITED | Judicial representative | - | - | 05-NOV-2012 | Malta | - | Paradise Papers |
| BESTBET LIMITED | Director | - | - | 05-NOV-2012 | Malta | - | Paradise Papers |
| BESTBET LIMITED | Legal representative | - | - | 05-NOV-2012 | Malta | - | Paradise Papers |
| SEAMLESS TECHNOLOGIES LTD | Director | - | - | 08-MAY-2014 | Malta | - | Paradise Papers |
| SEAMLESS TECHNOLOGIES LTD | Legal representative | - | - | 08-MAY-2014 | Malta | - | Paradise Papers |
| SEAMLESS TECHNOLOGIES LTD | Judicial representative | - | - | 08-MAY-2014 | Malta | - | Paradise Papers |
| MC REEL LIMITED | Director | - | - | 23-MAR-2012 | Malta | - | Paradise Papers |
| MC REEL LIMITED | Judicial representative | - | - | 23-MAR-2012 | Malta | - | Paradise Papers |
| MC REEL LIMITED | Legal representative | - | - | 23-MAR-2012 | Malta | - | Paradise Papers |
| WTA GAMING LIMITED | Legal representative | - | - | 18-NOV-2011 | Malta | - | Paradise Papers |
| WTA GAMING LIMITED | Judicial representative | - | - | 18-NOV-2011 | Malta | - | Paradise Papers |
| WTA GAMING LIMITED | Director | - | - | 18-NOV-2011 | Malta | - | Paradise Papers |
| Mc Doit Limited | Director | - | - | 23-MAR-2012 | Malta | - | Paradise Papers |
| Mc Doit Limited | Legal representative | - | - | 23-MAR-2012 | Malta | - | Paradise Papers |
| Mc Doit Limited | Judicial representative | - | - | 23-MAR-2012 | Malta | - | Paradise Papers |
| ATUM INTERNATIONAL TRADING CO. LTD. | Director | - | - | 24-MAY-2012 | Malta | - | Paradise Papers |
| ATUM INTERNATIONAL TRADING CO. LTD. | Legal representative | - | - | 24-MAY-2012 | Malta | - | Paradise Papers |
| ATUM INTERNATIONAL TRADING CO. LTD. | Judicial representative | - | - | 24-MAY-2012 | 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.