DARYL 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/56007632
Relationships
- [Directorship, outgoing] legal representative of Laima International Ltd.
- [Directorship, outgoing] legal representative of ANNA CASINO GAMING LTD
- [Directorship, outgoing] secretary of ANNA CASINO GAMING LTD
- [Directorship, outgoing] judicial representative of Matching Visions Ltd
- [Directorship, outgoing] judicial representative of Laima International Ltd.
- [Directorship, outgoing] judicial representative of ANNA CASINO HOLDING LTD
- [Directorship, outgoing] secretary of Matching Visions Ltd
- [Directorship, outgoing] legal representative of TRAVICOM LIMITED
- [Directorship, outgoing] legal representative of ANNA CASINO HOLDING LTD
- [Directorship, outgoing] director of MegaGroup Ltd
- [Directorship, outgoing] legal representative of Matching Visions Ltd
- [Directorship, outgoing] judicial representative of ANNA CASINO GAMING LTD
- [Directorship, outgoing] legal representative of MegaGroup Ltd
- [Directorship, outgoing] director of Matching Visions Ltd
- [Directorship, outgoing] director of TRAVICOM LIMITED
- [Directorship, outgoing] director of ANNA CASINO HOLDING LTD
- [Directorship, outgoing] judicial representative of MegaGroup Ltd
- [Directorship, outgoing] judicial representative of TRAVICOM LIMITED
- [Directorship, outgoing] director of Laima International Ltd.
- [Directorship, outgoing] director of ANNA CASINO GAMING LTD