JOSEPH CARUANA CURRAN

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/56033998

Relationships

[Directorship, outgoing] legal representative of PANELPIX LIMITED
[Directorship, outgoing] director of GREENBOX LIMITED
[Directorship, outgoing] legal representative of PROMARK LIMITED
[Directorship, outgoing] legal representative of FROZEN ART IMPORTS LIMITED
[Directorship, outgoing] judicial representative of CEECEEPEE HOLDINGS LIMITED
[Directorship, outgoing] director of HIGH ENTERPRISES LIMITED
[Directorship, outgoing] legal representative of JAY CEE CEE LIMITED
[Directorship, outgoing] judicial representative of PANELPIX LIMITED
[Directorship, outgoing] judicial representative of JAY HOLDINGS LIMITED
[Directorship, outgoing] judicial representative of FROZEN ART IMPORTS LIMITED
[Directorship, outgoing] judicial representative of SPENCER REAL ESTATE LIMITED
[Directorship, outgoing] secretary of CEECEEPEE HOLDINGS LIMITED
[Directorship, outgoing] judicial representative of HIGH ENTERPRISES LIMITED
[Directorship, outgoing] legal representative of GETAWAY TOTAL TRAVEL SOLUTIONS LIMITED
[Directorship, outgoing] secretary of GETAWAY TOTAL TRAVEL SOLUTIONS LIMITED
[Directorship, outgoing] judicial representative of CARUANA COLD STORAGE & IMPORTS LIMITED
[Directorship, outgoing] director of MEAT 'N SPICE LIMITED
[Directorship, outgoing] director of JAY HOLDINGS LIMITED
[Directorship, outgoing] judicial representative of WATERMARK LIMITED
[Directorship, outgoing] legal representative of HIGH ENTERPRISES LIMITED
[Directorship, outgoing] director of JAY CEE CEE LIMITED
[Directorship, outgoing] legal representative of MEAT 'N SPICE LIMITED
[Directorship, outgoing] director of SPENCER REAL ESTATE LIMITED
[Directorship, outgoing] director of PANELPIX LIMITED
[Directorship, outgoing] director of CLEAR VISION LIMITED
[Directorship, outgoing] judicial representative of MADHOUSE LTD
[Directorship, outgoing] director of CARUANA COLD STORAGE & IMPORTS LIMITED
[Directorship, outgoing] judicial representative of PROMARK LIMITED
[Directorship, outgoing] legal representative of WATERMARK LIMITED
[Directorship, outgoing] director of GETAWAY TOTAL TRAVEL SOLUTIONS LIMITED
[Directorship, outgoing] judicial representative of JAY CEE CEE LIMITED
[Directorship, outgoing] judicial representative of MEAT 'N SPICE LIMITED
[Directorship, outgoing] director of FROZEN ART IMPORTS LIMITED
[Directorship, outgoing] director of CEECEEPEE HOLDINGS LIMITED
[Directorship, outgoing] director of MADHOUSE LTD
[Ownership, outgoing] shareholder of GREENBOX LIMITED
[Ownership, outgoing] shareholder of CLEAR VISION LIMITED
[Ownership, outgoing] shareholder of CARUANA COLD STORAGE & IMPORTS LIMITED
[Ownership, outgoing] shareholder of JAY HOLDINGS LIMITED
[Ownership, outgoing] shareholder of GETAWAY TOTAL TRAVEL SOLUTIONS LIMITED
[Directorship, outgoing] legal representative of JAY HOLDINGS LIMITED
[Directorship, outgoing] director of PROMARK LIMITED
[Directorship, outgoing] director of WATERMARK LIMITED
[Directorship, outgoing] legal representative of SPENCER REAL ESTATE LIMITED
[Directorship, outgoing] secretary of HIGH ENTERPRISES LIMITED
[Directorship, outgoing] judicial representative of GETAWAY TOTAL TRAVEL SOLUTIONS LIMITED
[Directorship, outgoing] legal representative of MADHOUSE LTD
[Directorship, outgoing] legal representative of CARUANA COLD STORAGE & IMPORTS LIMITED