CARMELO CARUANA 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
- 1988-05-02
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55080079
Relationships
- [Directorship, incoming] judicial representative of DAVIDE ANGELO BIRON CAMAGNI
- [Directorship, incoming] legal representative of DAVIDE ANGELO BIRON CAMAGNI
- [Directorship, incoming] director of DAVIDE ANGELO BIRON CAMAGNI
- [Directorship, incoming] judicial representative of KENNETH SPITERI
- [Directorship, incoming] legal representative of KENNETH SPITERI
- [Directorship, incoming] director of KENNETH SPITERI
- [Directorship, incoming] legal representative of AUSTIN GATT
- [Directorship, incoming] secretary of DORIANNE SPITERI
- [Directorship, incoming] director of KARL JOSEPH NAUDI
- [Directorship, incoming] legal representative of KARL JOSEPH NAUDI
- [Directorship, incoming] director of AUSTIN GATT
- [Ownership, incoming] shareholder of HILI COMPANY LIMITED
- [Directorship, incoming] judicial representative of AUSTIN GATT
- [Directorship, incoming] judicial representative of KARL JOSEPH NAUDI
- [Ownership, incoming] shareholder of HILI VENTURES LIMITED
- [Directorship, incoming] auditor of DELOITTE AUDIT LTD