Officer:
RAYMOND CARUANA
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| THOUGHTS COMPANY LIMITED | Judicial representative | - | - | 07-OCT-1997 | Malta | In Dissolution | Paradise Papers |
| THOUGHTS COMPANY LIMITED | Director | - | - | 07-OCT-1997 | Malta | In Dissolution | Paradise Papers |
| THOUGHTS COMPANY LIMITED | Secretary | - | - | 07-OCT-1997 | Malta | In Dissolution | Paradise Papers |
| The Lawn Holdings Limited | Shareholder | - | - | 10-AUG-2016 | Malta | - | Paradise Papers |
| The Lawn Holdings Limited | Secretary | - | - | 10-AUG-2016 | Malta | - | Paradise Papers |
| The Lawn Holdings Limited | Legal representative | - | - | 10-AUG-2016 | Malta | - | Paradise Papers |
| The Lawn Holdings Limited | Director | - | - | 10-AUG-2016 | Malta | - | Paradise Papers |
| The Lawn Holdings Limited | Judicial representative | - | - | 10-AUG-2016 | Malta | - | Paradise Papers |
| THE LAWN COMPANY LIMITED | Shareholder | - | - | 13-NOV-1992 | Malta | - | Paradise Papers |
| THE LAWN COMPANY LIMITED | Judicial representative | - | - | 13-NOV-1992 | Malta | - | Paradise Papers |
| THE LAWN COMPANY LIMITED | Legal representative | - | - | 13-NOV-1992 | Malta | - | Paradise Papers |
| THE LAWN COMPANY LIMITED | Director | - | - | 13-NOV-1992 | Malta | - | Paradise Papers |
| THE LAWN COMPANY LIMITED | Secretary | - | - | 13-NOV-1992 | 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.