Officer:
PHILIP CARUANA
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| QUALITY HOLDINGS LIMITED | Shareholder | - | - | 14-AUG-2003 | Malta | - | Paradise Papers |
| ROMAKS INVESTMENTS LIMITED | Shareholder | - | - | 04-SEP-2008 | Malta | - | Paradise Papers |
| QUALITY IMPORTS LIMITED | Shareholder | - | - | 03-JAN-1995 | Malta | Struck Off | Paradise Papers |
| I.F.S. LIMITED | Shareholder | - | - | 13-APR-1999 | Malta | - | Paradise Papers |
| QUALITY FOODS (MARKETING) LIMITED | Shareholder | - | - | 20-AUG-2003 | Malta | - | Paradise Papers |
| GENERAL PROVISIONS IMPORTS LIMITED | Director | - | - | 03-NOV-1997 | Malta | Struck Off | Paradise Papers |
Address (1)
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.