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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

PETER CARUANA

  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
CARUANA CONSTRACTIVE COMPANY LIMITED Shareholder - - 20-OCT-2003 Malta - Paradise Papers
CARUANA CONSTRACTIVE COMPANY LIMITED Director - - 20-OCT-2003 Malta - Paradise Papers
CARUANA CONSTRACTIVE COMPANY LIMITED Judicial representative - - 20-OCT-2003 Malta - Paradise Papers
PKR'S CONSTRUCTION CO. LTD Shareholder - - 15-OCT-2013 Malta - Paradise Papers
PKR'S CONSTRUCTION CO. LTD Legal representative - - 15-OCT-2013 Malta - Paradise Papers
PKR'S CONSTRUCTION CO. LTD Director - - 15-OCT-2013 Malta - Paradise Papers
PKR'S CONSTRUCTION CO. LTD Judicial representative - - 15-OCT-2013 Malta - Paradise Papers
C.G.M. DEVELOPMENTS Shareholder - - 07-DEC-2010 Malta Struck Off Paradise Papers
C.G.M. DEVELOPMENTS Director - - 07-DEC-2010 Malta Struck Off Paradise Papers
C.G.M. DEVELOPMENTS Judicial representative - - 07-DEC-2010 Malta Struck Off Paradise Papers
C.G.M. DEVELOPMENTS Legal representative - - 07-DEC-2010 Malta Struck Off Paradise Papers
C.G.M. DEVELOPMENTS LIMITED Shareholder - - 13-MAY-2008 Malta Struck Off Paradise Papers
C.G.M. DEVELOPMENTS LIMITED Legal representative - - 13-MAY-2008 Malta Struck Off Paradise Papers
C.G.M. DEVELOPMENTS LIMITED Judicial representative - - 13-MAY-2008 Malta Struck Off Paradise Papers
C.G.M. DEVELOPMENTS LIMITED Director - - 13-MAY-2008 Malta Struck Off Paradise Papers

Address (3)

Data From
SANTA MARIJA TRIQ WIED IL-GHASEL MOSTA MST 2145 Paradise Papers
LA VILLE LUMINUESE ST PAUL'S STREET NAXXAR Paradise Papers
SANTA MARIJA TRIQ WIED IL-GHASEL MOSTA Paradise Papers

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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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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