MICHAEL 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/56030210
Relationships
- [Directorship, outgoing] director of FORTI DEVELOPMENT LTD
- [Directorship, outgoing] judicial representative of GOZO HOTELS COMPANY LIMITED
- [Directorship, outgoing] secretary of JOSEPH CARUANA & CO. LTD
- [Directorship, outgoing] legal representative of FORT CHAMBRAY MANAGEMENT LIMITED
- [Directorship, outgoing] legal representative of FORTI DEVELOPMENT LTD
- [Directorship, outgoing] secretary of FORTI DEVELOPMENT LTD
- [Directorship, outgoing] judicial representative of BASTION INVESTMENTS LTD
- [Directorship, outgoing] director of CASTELLAR INVESTMENTS LIMITED
- [Directorship, outgoing] director of FORTI RESORT HOTEL LTD
- [Directorship, outgoing] secretary of BASTION INVESTMENTS LTD
- [Directorship, outgoing] legal representative of CASTELLAR INVESTMENTS LIMITED
- [Directorship, outgoing] legal representative of FORTI RESORT HOTEL LTD
- [Directorship, outgoing] judicial representative of MARY ROSE HOLDINGS LIMITED
- [Directorship, outgoing] director of FORT CHAMBRAY LIMITED
- [Directorship, outgoing] secretary of FORT CHAMBRAY MANAGEMENT LIMITED
- [Directorship, outgoing] director of BASTION INVESTMENTS LTD
- [Directorship, outgoing] judicial representative of CASTELLAR INVESTMENTS LIMITED
- [Directorship, outgoing] judicial representative of FORTI RESORT HOTEL LTD
- [Directorship, outgoing] secretary of FORTI RESORT HOTEL LTD
- [Directorship, outgoing] legal representative of FORT CHAMBRAY LIMITED
- [Directorship, outgoing] secretary of FORT CHAMBRAY LIMITED
- [Directorship, outgoing] judicial representative of FORT CHAMBRAY MANAGEMENT LIMITED
- [Directorship, outgoing] legal representative of MARY ROSE HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of JOSEPH CARUANA & CO. LTD
- [Directorship, outgoing] judicial representative of FORT CHAMBRAY LIMITED
- [Directorship, outgoing] secretary of MARY ROSE HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of JOSEPH CARUANA & CO. LTD
- [Directorship, outgoing] director of FORT CHAMBRAY MANAGEMENT LIMITED
- [Directorship, outgoing] legal representative of BASTION INVESTMENTS LTD
- [Directorship, outgoing] secretary of CASTELLAR INVESTMENTS LIMITED
- [Directorship, outgoing] judicial representative of FORTI DEVELOPMENT LTD
- [Directorship, outgoing] director of MARY ROSE HOLDINGS LIMITED
- [Directorship, outgoing] director of GOZO HOTELS COMPANY LIMITED
- [Directorship, outgoing] director of JOSEPH CARUANA & CO. LTD
- [Ownership, outgoing] shareholder of JOSEPH CARUANA & CO. LTD
- [Ownership, outgoing] shareholder of CASTELLAR INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of MARY ROSE HOLDINGS LIMITED