PAUL CARUANA
LegalEntity · officer
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This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- MT
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56006443
Relationships
- [Directorship, outgoing] judicial representative of I.F.S. LIMITED
- [Directorship, outgoing] judicial representative of NEW GENERATION FASHION LIMITED
- [Directorship, outgoing] judicial representative of CENTER PARC HOLDINGS LTD
- [Directorship, outgoing] legal representative of QUALITY HOLDINGS LIMITED
- [Directorship, outgoing] director of NEW GENERATION FASHION LIMITED
- [Directorship, outgoing] director of MW HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of QUALITY FOODS (MARKETING) LIMITED
- [Directorship, outgoing] secretary of I.F.S. LIMITED
- [Directorship, outgoing] judicial representative of QUALITY HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of QUALITY FOODS (MARKETING) LIMITED
- [Directorship, outgoing] director of CENTER PARC HOLDINGS LTD
- [Directorship, outgoing] secretary of CENTER PARC HOLDINGS LTD
- [Directorship, outgoing] director of I.F.S. LIMITED
- [Directorship, outgoing] director of QUALITY HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of MW HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of I.F.S. LIMITED
- [Directorship, outgoing] director of QUALITY FOODS (MARKETING) LIMITED
- [Directorship, outgoing] legal representative of CENTER PARC HOLDINGS LTD
- [Directorship, outgoing] legal representative of NEW GENERATION FASHION LIMITED
- [Directorship, outgoing] judicial representative of MW HOLDINGS LIMITED
- [Directorship, outgoing] secretary of MW HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of QUALITY HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of PIRIN COMPANY LIMITED
- [Ownership, outgoing] shareholder of QUALITY FOODS (MARKETING) LIMITED
- [Ownership, outgoing] shareholder of I.F.S. LIMITED
- [Ownership, outgoing] shareholder of MW HOLDINGS LIMITED