ANNE LOUISE ELLUL CACHIA 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/56028535

Relationships

[Directorship, outgoing] liquidator of CALMM LIMITED
[Directorship, outgoing] liquidator of FINNLANDIA MALTA LTD
[Directorship, outgoing] secretary of V.M.A. LIMITED
[Directorship, outgoing] secretary of MALTA REGIONAL HOSPITALITY LICENSING LIMITED
[Directorship, outgoing] secretary of COOBEC LIMITED
[Directorship, outgoing] liquidator of ALIZES MARINE LIMITED
[Directorship, outgoing] secretary of PTE Project and Tenders Engineering Limited
[Directorship, outgoing] liquidator of KABLE CONSULTANCY LIMITED
[Directorship, outgoing] secretary of CRISTALLO LIMITED
[Directorship, outgoing] secretary of PDM GLOBAL LIMITED
[Directorship, outgoing] judicial representative of EMD PRIVATE CLIENTS LIMITED
[Directorship, outgoing] liquidator of PROBE AND TEST TRADING LIMITED
[Directorship, outgoing] secretary of ENERGY CONSULTANCY LIMITED
[Directorship, outgoing] secretary of CA CONSULTING LIMITED
[Directorship, outgoing] secretary of CONUNDRUM LIMITED
[Directorship, outgoing] liquidator of SECOL MALTA LIMITED
[Directorship, outgoing] secretary of THE BODYSPACE MANUFACTURING COMPANY (MALTA) LIMITED
[Directorship, outgoing] secretary of SUTALIP LIMITED
[Directorship, outgoing] secretary of THIRTEEN LIMITED
[Directorship, outgoing] secretary of ATLANTA ENGINEERING LIMITED
[Directorship, outgoing] secretary of TREE SPREAD LTD
[Directorship, outgoing] secretary of GLOBAL ENERGY TECHNICAL RESOURCES (EUROPE) LIMITED
[Directorship, outgoing] secretary of MDS PROJECT LIMITED
[Directorship, outgoing] liquidator of FBIMISCS LIMITED
[Directorship, outgoing] secretary of PADO OIL & CHEMICAL LIMITED
[Directorship, outgoing] secretary of MINORI HOLDINGS LIMITED
[Directorship, outgoing] legal representative of EMD PRIVATE CLIENTS LIMITED
[Directorship, outgoing] secretary of ATLANTA HOLDINGS LIMITED
[Directorship, outgoing] liquidator of FINNLANDIA HOLDING LTD
[Directorship, outgoing] secretary of METAL CONSULTING LIMITED
[Directorship, outgoing] secretary of AG ENERGY NORTH AFRICA LIMITED
[Directorship, outgoing] secretary of METE LIMITED
[Directorship, outgoing] secretary of DB Coaching Limited
[Directorship, outgoing] liquidator of TANGERINE CONSULTING LIMITED
[Directorship, outgoing] secretary of WinAsYouGo Holding Limited
[Directorship, outgoing] liquidator of SANNWEA LTD
[Directorship, outgoing] secretary of GOOD CHOICE LIMITED
[Directorship, outgoing] secretary of SUTALIP HOLDING LIMITED
[Directorship, outgoing] liquidator of LIVING LOCATIONS LIMITED
[Directorship, outgoing] secretary of Tire Consult Limited
[Directorship, outgoing] secretary of LA MARTINA INVESTMENTS LIMITED
[Directorship, outgoing] secretary of WELE LIMITED
[Directorship, outgoing] secretary of CATHAY HOLDINGS MALTA LIMITED
[Directorship, outgoing] secretary of SERONE INTERNATIONAL LIMITED
[Directorship, outgoing] secretary of APL Swift Services (Malta) Limited
[Directorship, outgoing] secretary of WinAsYouGo Limited
[Directorship, outgoing] secretary of FRANCO SVIT HOLDING LIMITED
[Directorship, outgoing] secretary of FRANCO SVIT CONSULTANCY LIMITED
[Directorship, outgoing] liquidator of CREATIVE ZONE INVESTMENTS LIMITED
[Directorship, outgoing] liquidator of START UP CONSULTING LIMITED
[Directorship, outgoing] secretary of BEXAR LIMITED
[Directorship, outgoing] liquidator of GR-ENERGY HOLDING LIMITED
[Directorship, outgoing] liquidator of KABLE CONSULTANCY II LIMITED
[Directorship, outgoing] secretary of MIAME LIMITED
[Directorship, outgoing] director of EMD PRIVATE CLIENTS LIMITED
[Directorship, outgoing] liquidator of CHARTWELL GAMES BINGO LIMITED
[Directorship, outgoing] secretary of MAGMA LIMITED
[Directorship, outgoing] liquidator of JONSON BUSINESS DEVELOPMENT LTD
[Directorship, outgoing] secretary of Cristallo Holding Limited
[Ownership, outgoing] shareholder of EMD PRIVATE CLIENTS LIMITED