CLIVE 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/56013777
Relationships
- [Directorship, outgoing] auditor of VEMA LIMITED
- [Directorship, outgoing] auditor of MERITUM CAPITAL LIMITED
- [Directorship, outgoing] auditor of ALICORN HOLDINGS LIMITED
- [Directorship, outgoing] auditor of LN SHARK LIMITED
- [Directorship, outgoing] auditor of GATE 51 LIMITED
- [Directorship, outgoing] auditor of SDL SHIPPING LIMITED
- [Directorship, outgoing] auditor of ALICORN LIMITED
- [Directorship, outgoing] auditor of DEREMFE TRADING LIMITED
- [Directorship, outgoing] auditor of JEWELLERY KINGDOM COMPANY LIMITED
- [Directorship, outgoing] auditor of CEMETERY MANAGEMENT FACILITIES LIMITED
- [Directorship, outgoing] auditor of JANUS HOLDINGS LIMITED
- [Directorship, outgoing] auditor of VAN DER SPELD BEHEER MALTA LTD
- [Directorship, outgoing] auditor of CONITO HOLDINGS LIMITED
- [Directorship, outgoing] auditor of CATERPILLAR NO. 1 LIMITED
- [Directorship, outgoing] auditor of PINEAPPLE MEDIA LIMITED
- [Directorship, outgoing] auditor of ATALANTA SAILING LIMITED
- [Directorship, outgoing] auditor of PUBLISHERS INTERNATIONAL LTD
- [Directorship, outgoing] auditor of SPINOZA CAPITAL (MALTA) LIMITED
- [Directorship, outgoing] auditor of TAL-VIRTU LIMITED
- [Directorship, outgoing] auditor of FRM SERVICES LIMITED
- [Directorship, outgoing] auditor of FIMO LIMITED
- [Directorship, outgoing] auditor of VELINA YACHT COMPANY LIMITED
- [Directorship, outgoing] auditor of CRG HOLDINGS LIMITED
- [Directorship, outgoing] auditor of PARKVIEW LIMITED
- [Directorship, outgoing] auditor of AESTHETICS HOLDING LIMITED
- [Directorship, outgoing] auditor of CV TOOLING AND PLASTICS LIMITED
- [Directorship, outgoing] auditor of AQUA YACHT COMPANY LIMITED
- [Directorship, outgoing] auditor of CATERPILLAR NO. 1 HOLDINGS LIMITED
- [Directorship, outgoing] auditor of CRG Limited
- [Directorship, outgoing] auditor of TALISMAN LIMITED
- [Directorship, outgoing] auditor of AESTHETIC VIRTUE LIMITED
- [Directorship, outgoing] auditor of BEAMS COMMERCE LTD
- [Directorship, outgoing] auditor of PRIME POINT COMMUNICATIONS LTD
- [Directorship, outgoing] auditor of FOOD MANIA LIMITED
- [Directorship, outgoing] auditor of PROTECTION SERVICES (MALTA) LTD
- [Directorship, outgoing] auditor of MALTA PROPERTY INSIGHT LIMITED
- [Directorship, outgoing] auditor of OYJON HOLDINGS LIMITED
- [Directorship, outgoing] auditor of MADD EQUITY RESEARCH LIMITED
- [Directorship, outgoing] auditor of OPIMEX LIMITED