C.A.C. HOLDINGS 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
- 2000-11-24
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55019288
Relationships
- [Directorship, incoming] legal representative of CLAIRE MAGRO CARUANA
- [Directorship, incoming] legal representative of TESSIE CARUANA
- [Directorship, incoming] director of TESSIE CARUANA
- [Directorship, incoming] judicial representative of TESSIE CARUANA
- [Directorship, incoming] director of ADRIAN CARUANA
- [Directorship, incoming] legal representative of ADRIAN CARUANA
- [Directorship, incoming] judicial representative of ADRIAN CARUANA
- [Directorship, incoming] judicial representative of PAUL CARUANA
- [Directorship, incoming] liquidator of ANTONIO GRECH
- [Directorship, incoming] legal representative of PAUL CARUANA
- [Directorship, incoming] director of PAUL CARUANA
- [Ownership, incoming] shareholder of TESSIE CARUANA
- [Ownership, incoming] shareholder of ADRIAN CARUANA
- [Ownership, incoming] shareholder of PAUL CARUANA
- [Ownership, incoming] shareholder of CLAIRE MAGRO CARUANA
- [Directorship, incoming] auditor of SILVIO MUSCAT
- [Directorship, incoming] director of CLAIRE MAGRO CARUANA
- [Directorship, incoming] judicial representative of CLAIRE MAGRO CARUANA
- [Directorship, incoming] secretary of CLAIRE MAGRO CARUANA