WILLIAM 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/56033463
Relationships
- [Directorship, outgoing] director of TORRI KERCEM LIMITED
- [Directorship, outgoing] director of VILLA EUGENIE LIMITED
- [Directorship, outgoing] director of KAR WANA CO. LTD.
- [Directorship, outgoing] director of GROUP C LIMITED
- [Directorship, outgoing] judicial representative of CEL LIMITED
- [Directorship, outgoing] legal representative of CEL LIMITED
- [Directorship, outgoing] legal representative of DCC DEVCO LIMITED
- [Directorship, outgoing] judicial representative of VILLA EUGENIE LIMITED
- [Directorship, outgoing] legal representative of KAR WANA CO. LTD.
- [Directorship, outgoing] secretary of GROUP C LIMITED
- [Directorship, outgoing] judicial representative of DCC DEVCO LIMITED
- [Directorship, outgoing] judicial representative of PYRAMID HOTELS LIMITED
- [Directorship, outgoing] legal representative of TORRI KERCEM LIMITED
- [Directorship, outgoing] legal representative of VILLA EUGENIE LIMITED
- [Directorship, outgoing] legal representative of GROUP C LIMITED
- [Directorship, outgoing] director of DCC DEVCO LIMITED
- [Directorship, outgoing] judicial representative of GROUP C LIMITED
- [Directorship, outgoing] director of CEL LIMITED
- [Directorship, outgoing] director of PYRAMID HOTELS LIMITED
- [Ownership, outgoing] shareholder of DCC DEVCO LIMITED
- [Ownership, outgoing] shareholder of KAR WANA CO. LTD.
- [Ownership, outgoing] shareholder of CEL LIMITED
- [Ownership, outgoing] shareholder of GROUP C LIMITED
- [Directorship, outgoing] judicial representative of TORRI KERCEM LIMITED
- [Directorship, outgoing] judicial representative of KAR WANA CO. LTD.