JOCELINE CARUANA
LegalEntity · officer
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Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- MT
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56027537
Relationships
- [Directorship, outgoing] secretary of European Fire Consultancy Ltd
- [Directorship, outgoing] secretary of REDER CE BON LTD
- [Directorship, outgoing] secretary of DAGIMA Gaming Group Ltd
- [Directorship, outgoing] secretary of All-Bet Malta Ltd
- [Directorship, outgoing] secretary of YOLO MEDIA GROUP LTD
- [Directorship, outgoing] secretary of JPM International Ltd
- [Directorship, outgoing] secretary of InterAFF Services Ltd
- [Directorship, outgoing] secretary of 4NRG Company Ltd
- [Directorship, outgoing] secretary of Media Lab Online Ltd
- [Directorship, outgoing] secretary of CPI LIMITED
- [Directorship, outgoing] secretary of Wired Ventures Ltd
- [Directorship, outgoing] secretary of RainmakerIsland Ltd
- [Directorship, outgoing] secretary of VS Entertainment Ltd
- [Directorship, outgoing] secretary of MALTA.UZ LIMITED
- [Directorship, outgoing] secretary of ETERNAL TECHNICAL SERVICES LTD
- [Directorship, outgoing] secretary of AJR Trading Ltd
- [Directorship, outgoing] secretary of MIHM LTD
- [Directorship, outgoing] secretary of RACING ALGO LTD
- [Directorship, outgoing] secretary of ASSISERVICE PROPERTIES LTD
- [Directorship, outgoing] secretary of ALWAFI CO. LTD
- [Directorship, outgoing] secretary of Wired Operations Ltd
- [Directorship, outgoing] secretary of BE Medical Ltd
- [Directorship, outgoing] secretary of Javandi Ltd.
- [Directorship, outgoing] secretary of GAMMA ENTERTAINMENT LTD
- [Directorship, outgoing] secretary of GLOBAL PERFORMANCE MARKETING LTD
- [Directorship, outgoing] secretary of MOZEBRA LTD
- [Directorship, outgoing] secretary of Alpine Desk Ltd
- [Directorship, outgoing] secretary of MH MEDIA INVESTMENTS LTD
- [Directorship, outgoing] secretary of ABS INDUSTRIES (PTY) LTD.
- [Directorship, outgoing] secretary of EQUINE VICTORY BLOODSTOCK LTD
- [Directorship, outgoing] secretary of ODDS BETTING SERVICES LIMITED
- [Directorship, outgoing] secretary of WLP SOFTWARE DEVELOPMENT (MALTA) LIMITED
- [Directorship, outgoing] secretary of Green Pops Ltd
- [Directorship, outgoing] secretary of TAHOBA LTD
- [Directorship, outgoing] secretary of BUSINESS CONCEPT INTERNATIONAL PLC
- [Directorship, outgoing] secretary of MH Media Ltd
- [Directorship, outgoing] secretary of NAFTO MARI FOR MARINE SERVICES LTD
- [Directorship, outgoing] secretary of DOUBLE A INTERNATIONAL LTD
- [Directorship, outgoing] secretary of SALGON LTD
- [Directorship, outgoing] secretary of MALTA TRADING AND BUSINESS LTD
- [Directorship, outgoing] secretary of Loandome Fullfillment and Services Ltd
- [Directorship, outgoing] secretary of INSTITUTE OF HOSPITALITY AND MANAGEMENT LTD
- [Directorship, outgoing] secretary of Blissient Ltd
- [Directorship, outgoing] secretary of Lannister Media & Entertainment Ltd
- [Directorship, outgoing] secretary of MLH SPORTS TRADING LIMITED
- [Directorship, outgoing] secretary of Noor General Trading & Consultancy Ltd
- [Directorship, outgoing] secretary of CORONARY INVESTMENTS LTD
- [Directorship, outgoing] secretary of Red Studio Limited
- [Directorship, outgoing] secretary of SOMATRAL INTERNATIONAL LTD
- [Directorship, outgoing] secretary of MedOil Petroleum Services Ltd
- [Directorship, outgoing] secretary of Fonga Company Limited
- [Directorship, outgoing] secretary of ELROND MEDIA & ENTERTAINMENT LTD
- [Directorship, outgoing] secretary of Alpine Desk Holding Ltd
- [Ownership, outgoing] shareholder of BUSINESS CONCEPT INTERNATIONAL PLC
- [Ownership, outgoing] shareholder of INSTITUTE OF HOSPITALITY AND MANAGEMENT LTD