Officer:
ANTON CARUANA
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| JOSEPH CARUANA & CO. LTD | Shareholder | - | - | 04-MAY-1982 | Malta | - | Paradise Papers |
| JOSEPH CARUANA & CO. LTD | Director | - | - | 04-MAY-1982 | Malta | - | Paradise Papers |
| BASTION INVESTMENTS LTD | Legal representative | - | - | 28-NOV-1994 | Malta | - | Paradise Papers |
| BASTION INVESTMENTS LTD | Judicial representative | - | - | 28-NOV-1994 | Malta | - | Paradise Papers |
| BASTION INVESTMENTS LTD | Director | - | - | 28-NOV-1994 | Malta | - | Paradise Papers |
| FORT CHAMBRAY MANAGEMENT LIMITED | Judicial representative | - | - | 19-JAN-1994 | Malta | Struck Off Following Merger | Paradise Papers |
| FORT CHAMBRAY MANAGEMENT LIMITED | Legal representative | - | - | 19-JAN-1994 | Malta | Struck Off Following Merger | Paradise Papers |
| FORT CHAMBRAY MANAGEMENT LIMITED | Director | - | - | 19-JAN-1994 | Malta | Struck Off Following Merger | Paradise Papers |
| MARY ROSE HOLDINGS LIMITED | Legal representative | - | - | 28-SEP-1995 | Malta | - | Paradise Papers |
| MARY ROSE HOLDINGS LIMITED | Judicial representative | - | - | 28-SEP-1995 | Malta | - | Paradise Papers |
| MARY ROSE HOLDINGS LIMITED | Director | - | - | 28-SEP-1995 | Malta | - | Paradise Papers |
| CASTELLAR INVESTMENTS LIMITED | Legal representative | - | - | 28-NOV-1994 | Malta | - | Paradise Papers |
| CASTELLAR INVESTMENTS LIMITED | Director | - | - | 28-NOV-1994 | Malta | - | Paradise Papers |
| CASTELLAR INVESTMENTS LIMITED | Judicial representative | - | - | 28-NOV-1994 | Malta | - | Paradise Papers |
| FORT CHAMBRAY LIMITED | Legal representative | - | - | 08-NOV-1990 | Malta | - | Paradise Papers |
| FORT CHAMBRAY LIMITED | Director | - | - | 08-NOV-1990 | Malta | - | Paradise Papers |
| FORT CHAMBRAY LIMITED | Judicial representative | - | - | 08-NOV-1990 | Malta | - | Paradise Papers |
| FORTI RESORT HOTEL LTD | Director | - | - | 29-NOV-1994 | Malta | - | Paradise Papers |
| FORTI RESORT HOTEL LTD | Legal representative | - | - | 29-NOV-1994 | Malta | - | Paradise Papers |
| FORTI RESORT HOTEL LTD | Judicial representative | - | - | 29-NOV-1994 | Malta | - | Paradise Papers |
| FORTI DEVELOPMENT LTD | Judicial representative | - | - | 29-NOV-1994 | Malta | - | Paradise Papers |
| FORTI DEVELOPMENT LTD | Director | - | - | 29-NOV-1994 | Malta | - | Paradise Papers |
| FORTI DEVELOPMENT LTD | Legal representative | - | - | 29-NOV-1994 | 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.