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/56028536
Relationships
- [Directorship, outgoing] liquidator of TWOCC LIMITED
- [Directorship, outgoing] secretary of UTR CAPITAL LIMITED
- [Directorship, outgoing] secretary of Continental Industrial Supply and Services Limited
- [Directorship, outgoing] liquidator of SPORTS-REPORTING LIMITED
- [Directorship, outgoing] liquidator of CHARTWELL GAMES (INTERACTIVE) LIMITED
- [Directorship, outgoing] liquidator of FERAVERTO LIMITED
- [Directorship, outgoing] secretary of LO ENGINEERING LIMITED
- [Directorship, outgoing] secretary of CREATIV POOL LIMITED
- [Directorship, outgoing] secretary of Negotium Limited
- [Directorship, outgoing] secretary of Archeotema Limited
- [Directorship, outgoing] liquidator of IBPS Ltd.
- [Directorship, outgoing] liquidator of HEARTLAND LIMITED
- [Directorship, outgoing] secretary of LET SOFTWARE DREAM LIMITED
- [Directorship, outgoing] secretary of GLOBAL ENERGY AG&P LIMITED
- [Directorship, outgoing] secretary of SOUTH SAIL HOLDING LIMITED
- [Directorship, outgoing] liquidator of PERFORM LTD
- [Directorship, outgoing] secretary of AUROBINDO PHARMA (MALTA) LIMITED
- [Directorship, outgoing] secretary of A4 Limited
- [Directorship, outgoing] secretary of GROUP HOLDING MANAGEMENT LIMITED
- [Directorship, outgoing] secretary of CED.GI.MA LIMITED
- [Directorship, outgoing] secretary of THESEUS INTERNATIONAL LIMITED
- [Directorship, outgoing] liquidator of UNARY LIMITED
- [Directorship, outgoing] liquidator of INTERNATIONAL RELOCATION PROPERTIES LIMITED
- [Directorship, outgoing] secretary of AGILE MALTA HOLDINGS LIMITED
- [Directorship, outgoing] secretary of GEMMO MALTA LIMITED
- [Directorship, outgoing] secretary of QF HOLDING LIMITED
- [Directorship, outgoing] secretary of KNOXX HOLDING LIMITED
- [Directorship, outgoing] secretary of Odysseus International Limited
- [Directorship, outgoing] secretary of MELQART CONSULTANTS LIMITED
- [Directorship, outgoing] secretary of GEOSHIPPING MALTA LIMITED
- [Directorship, outgoing] liquidator of ASHEN LTD.
- [Directorship, outgoing] secretary of AGILE PHARMA (MALTA) LIMITED
- [Directorship, outgoing] secretary of TOBE LIMITED
- [Ownership, outgoing] shareholder of DATATECH CONSULTING (MALTA) LIMITED