Officer:
TAMARA J CARUANA
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SOUTHERN ESTATES LIMITED | Shareholder | - | - | 28-APR-1988 | Malta | - | Paradise Papers |
| SOUTHERN PROPERTIES LIMITED | Shareholder | - | - | 04-SEP-1990 | Malta | - | Paradise Papers |
| TJC LIMITED | Shareholder | - | - | 30-MAY-2000 | Malta | - | Paradise Papers |
| TJC LIMITED | Director | - | - | 30-MAY-2000 | Malta | - | Paradise Papers |
| TJC LIMITED | Judicial representative | - | - | 30-MAY-2000 | Malta | - | Paradise Papers |
| TJC LIMITED | Secretary | - | - | 30-MAY-2000 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| TAMARA JANE BRINCAT | 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.