MARY ANNE 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/56026616
Relationships
- [Directorship, outgoing] legal representative of FXB Investments Limited
- [Directorship, outgoing] legal representative of F.X.B. HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of F.X. BORG FURNITURE LIMITED
- [Directorship, outgoing] legal representative of F. X .B. QORMI LIMITED
- [Directorship, outgoing] legal representative of F.X.B. LIMITED
- [Directorship, outgoing] judicial representative of F.X.B. LIMITED
- [Directorship, outgoing] judicial representative of F. X .B. QORMI LIMITED
- [Directorship, outgoing] director of F.X. BORG FURNITURE LIMITED
- [Directorship, outgoing] director of F.X.B. LIMITED
- [Directorship, outgoing] director of FXB Investments Limited
- [Directorship, outgoing] director of F.X.B. HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of FXB Investments Limited
- [Directorship, outgoing] judicial representative of F.X.B. HOLDINGS LIMITED
- [Directorship, outgoing] director of F. X .B. QORMI LIMITED
- [Directorship, outgoing] judicial representative of F.X. BORG FURNITURE LIMITED
- [Ownership, outgoing] shareholder of F.X.B. HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of FXB Investments Limited