STEPHEN 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/56029571
Relationships
- [Directorship, outgoing] legal representative of MAXIMS LIMITED
- [Directorship, outgoing] secretary of MAXIMS LIMITED
- [Directorship, outgoing] director of STEFCA LIMITED
- [Directorship, outgoing] judicial representative of KAY TU LIMITED
- [Directorship, outgoing] director of MODERN DESIGN PROPERTIES LTD
- [Directorship, outgoing] legal representative of KAY TU LIMITED
- [Directorship, outgoing] judicial representative of STEFCA LIMITED
- [Directorship, outgoing] legal representative of MODERN DESIGN PROPERTIES LTD
- [Directorship, outgoing] secretary of MODERN DESIGN PROPERTIES LTD
- [Directorship, outgoing] director of KAY TU LIMITED
- [Directorship, outgoing] director of MAXIMS LIMITED
- [Directorship, outgoing] legal representative of STEFCA LIMITED
- [Directorship, outgoing] secretary of STEFCA LIMITED
- [Directorship, outgoing] judicial representative of MODERN DESIGN PROPERTIES LTD
- [Directorship, outgoing] judicial representative of MAXIMS LIMITED
- [Directorship, outgoing] secretary of KAY TU LIMITED
- [Ownership, outgoing] shareholder of MAXIMS LIMITED
- [Ownership, outgoing] shareholder of MODERN DESIGN PROPERTIES LTD
- [Ownership, outgoing] shareholder of STEFCA LIMITED