Officer:
JOE CARUANA
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| THON DU LEVANT HOLDINGS LIMITED | Shareholder | - | - | 23-MAR-2007 | Malta | - | Paradise Papers |
| JADE'S CONSTRUCTION & DEVELOPMENTS LTD | Shareholder | - | - | 08-JAN-1996 | Malta | - | Paradise Papers |
| JADE'S CONSTRUCTION & DEVELOPMENTS LTD | Director | - | - | 08-JAN-1996 | Malta | - | Paradise Papers |
| JADE'S CONSTRUCTION & DEVELOPMENTS LTD | Judicial representative | - | - | 08-JAN-1996 | Malta | - | Paradise Papers |
| JADE'S CONSTRUCTION & DEVELOPMENTS LTD | Secretary | - | - | 08-JAN-1996 | Malta | - | Paradise Papers |
| JADE'S CONSTRUCTION & DEVELOPMENTS LTD | Legal representative | - | - | 08-JAN-1996 | Malta | - | Paradise Papers |
| PRASADA LTD | Shareholder | - | - | 06-MAY-1994 | Malta | In Dissolution | Paradise Papers |
| PRASADA LTD | Director | - | - | 06-MAY-1994 | Malta | In Dissolution | Paradise Papers |
| PRASADA LTD | Judicial representative | - | - | 06-MAY-1994 | Malta | In Dissolution | Paradise Papers |
| PRASADA LTD | Legal representative | - | - | 06-MAY-1994 | Malta | In Dissolution | Paradise Papers |
| PRASADA LTD | Secretary | - | - | 06-MAY-1994 | Malta | In Dissolution | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| JOSEPH CARUANA | Same id as | - | - | 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.