CARCAS DEVELOPMENTS COMPANY 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
- 1979-11-05
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55041402
Relationships
- [Directorship, incoming] judicial representative of ESTHER FARRUGIA
- [Directorship, incoming] director of FRANCIS GAUCI
- [Directorship, incoming] director of JOSEPHINE FARRUGIA
- [Directorship, incoming] legal representative of ESTHER FARRUGIA
- [Ownership, incoming] shareholder of ESTATE OF MARIA GAUCI
- [Directorship, incoming] judicial representative of FRANCIS GAUCI
- [Directorship, incoming] legal representative of FRANCIS GAUCI
- [Ownership, incoming] shareholder of PATRICIA XERRI
- [Ownership, incoming] shareholder of JOSEPHINE FARRUGIA
- [Ownership, incoming] shareholder of ESTHER FARRUGIA
- [Directorship, incoming] director of PATRICIA XERRI
- [Directorship, incoming] legal representative of JOSEPHINE FARRUGIA
- [Directorship, incoming] legal representative of PATRICIA XERRI
- [Directorship, incoming] judicial representative of JOSEPHINE FARRUGIA
- [Directorship, incoming] judicial representative of PATRICIA XERRI
- [Directorship, incoming] secretary of PATRICIA XERRI
- [Directorship, incoming] auditor of BDO MALTA
- [Directorship, incoming] director of ESTHER FARRUGIA