CAROLINA INVESTMENTS 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
- 2006-04-25
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55031710
Relationships
- [Directorship, incoming] secretary of AMANDA SPITERI
- [Directorship, incoming] director of FRANCIS MICALLEF
- [Directorship, incoming] director of ADRIAN SPITERI
- [Directorship, incoming] legal representative of FRANCIS MICALLEF
- [Directorship, incoming] judicial representative of FRANCIS MICALLEF
- [Directorship, incoming] director of ALFRED ZAMMIT
- [Directorship, incoming] legal representative of MARIO SPITERI
- [Directorship, incoming] judicial representative of ADRIAN SPITERI
- [Directorship, incoming] legal representative of ADRIAN SPITERI
- [Ownership, incoming] shareholder of MARIO SPITERI
- [Directorship, incoming] auditor of ANTHONY CHETCUTI GANADO
- [Ownership, incoming] shareholder of ROSE INVESTMENTS LIMITED
- [Directorship, incoming] judicial representative of ALFRED ZAMMIT
- [Directorship, incoming] legal representative of ALFRED ZAMMIT
- [Directorship, incoming] judicial representative of MARIO SPITERI
- [Directorship, incoming] director of MARIO SPITERI