NATHAN 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/56013424
Relationships
- [Directorship, outgoing] judicial representative of VAN DIJKSTRASAA PRESIOUS METALS LTD
- [Directorship, outgoing] director of SOUTH MINING CO. LTD
- [Directorship, outgoing] secretary of SOUTH MINING CO. LTD
- [Directorship, outgoing] judicial representative of BIONORDA LTD
- [Directorship, outgoing] secretary of GMT GREEN MOBILE TECHNOLOGIES LTD
- [Directorship, outgoing] secretary of VAN DIJKSTRASAA PRESIOUS METALS LTD
- [Directorship, outgoing] director of GMT GREEN MOBILE TECHNOLOGIES LTD
- [Directorship, outgoing] director of VAN DIJKSTRASAA PRESIOUS METALS LTD
- [Directorship, outgoing] legal representative of GMT GREEN MOBILE TECHNOLOGIES LTD
- [Directorship, outgoing] legal representative of VAN DIJKSTRASAA PRESIOUS METALS LTD
- [Directorship, outgoing] judicial representative of SOUTH MINING CO. LTD
- [Directorship, outgoing] director of BIONORDA LTD
- [Directorship, outgoing] judicial representative of GMT GREEN MOBILE TECHNOLOGIES LTD
- [Directorship, outgoing] legal representative of BIONORDA LTD
- [Directorship, outgoing] secretary of BIONORDA LTD
- [Directorship, outgoing] legal representative of SOUTH MINING CO. LTD
- [Ownership, outgoing] shareholder of GMT GREEN MOBILE TECHNOLOGIES LTD
- [Ownership, outgoing] shareholder of VAN DIJKSTRASAA PRESIOUS METALS LTD
- [Ownership, outgoing] shareholder of SOUTH MINING CO. LTD
- [Ownership, outgoing] shareholder of BIONORDA LTD