N. CARUANA AND SONS LIMITED
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- MALTA
- Country
- MT
- Incorporated
- 1966-01-26
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55011780
Relationships
- [Directorship, incoming] legal representative of JOSEPH CARUANA
- [Directorship, incoming] judicial representative of JOSEPH CARUANA
- [Directorship, incoming] director of JOSEPH CARUANA
- [Directorship, incoming] director of NICHOLAS CARUANA
- [Directorship, incoming] legal representative of NICHOLAS CARUANA
- [Directorship, incoming] judicial representative of NICHOLAS CARUANA
- [Directorship, incoming] judicial representative of MICHELLE SAMMUT
- [Directorship, incoming] auditor of CHRISTOPHER SPITERI
- [Directorship, incoming] secretary of NICHOLAS CARUANA
- [Directorship, incoming] legal representative of MICHELLE SAMMUT
- [Directorship, incoming] director of MICHELLE SAMMUT
- [Directorship, incoming] legal representative of PETER P CARUANA
- [Directorship, incoming] director of PETER P CARUANA
- [Directorship, incoming] judicial representative of PETER P CARUANA
- [Ownership, incoming] shareholder of JOSEPH CARUANA
- [Ownership, incoming] shareholder of JOSEPH MARY CARUANA
- [Ownership, incoming] shareholder of ALBERT CARUANA
- [Ownership, incoming] shareholder of NICHOLAS CARUANA
- [Ownership, incoming] shareholder of ANTOINETTE MUSCAT
- [Ownership, incoming] shareholder of CARMELO CARUANA
- [Ownership, incoming] shareholder of JOSEPH CARUANA
- [Ownership, incoming] shareholder of CARMEN ENGERER