RICHARD CACHIA 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/56017758
Relationships
- [Directorship, outgoing] director of Munich Re of Malta p.l.c.
- [Directorship, outgoing] legal representative of CREDITSTAR HOLDING (MALTA) LIMITED
- [Directorship, outgoing] legal representative of DARAG MALTA INSURANCE AND REINSURANCE PCC LIMITED
- [Directorship, outgoing] judicial representative of Munich Re of Malta p.l.c.
- [Directorship, outgoing] judicial representative of CREDITSTAR HOLDING (MALTA) LIMITED
- [Directorship, outgoing] legal representative of CITCO CUSTODY LIMITED
- [Directorship, outgoing] judicial representative of CREDITSTAR (MALTA) LIMITED
- [Directorship, outgoing] secretary of CREDITSTAR HOLDING (MALTA) LIMITED
- [Directorship, outgoing] legal representative of Munich Re of Malta p.l.c.
- [Directorship, outgoing] director of CITCO CUSTODY LIMITED
- [Directorship, outgoing] director of CREDITSTAR HOLDING (MALTA) LIMITED
- [Directorship, outgoing] legal representative of CREDITSTAR (MALTA) LIMITED
- [Directorship, outgoing] director of DARAG MALTA INSURANCE AND REINSURANCE PCC LIMITED
- [Directorship, outgoing] judicial representative of CITCO CUSTODY LIMITED
- [Directorship, outgoing] secretary of CREDITSTAR (MALTA) LIMITED
- [Directorship, outgoing] director of CREDITSTAR (MALTA) LIMITED
- [Directorship, outgoing] judicial representative of DARAG MALTA INSURANCE AND REINSURANCE PCC LIMITED
- [Ownership, outgoing] shareholder of M.C.G. LIMITED