KEVIN 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/56035864
Relationships
- [Directorship, outgoing] legal representative of TMF HOLDING MALTA LIMITED
- [Directorship, outgoing] judicial representative of SIRAF FOOTBALL LTD
- [Directorship, outgoing] judicial representative of TMF HOLDING MALTA LIMITED
- [Directorship, outgoing] judicial representative of TMF FUNDSERVICES (MALTA) LIMITED
- [Directorship, outgoing] legal representative of SIRAF FOOTBALL LTD
- [Directorship, outgoing] legal representative of TMF FUNDADMINISTRATORS (MALTA) LIMITED
- [Directorship, outgoing] judicial representative of TMF CUSTOM HOUSE GLOBAL FUND SERVICES LIMITED
- [Directorship, outgoing] director of SIRAF FOOTBALL LTD
- [Directorship, outgoing] legal representative of CUSTOM HOUSE CENTRAL SERVICES LIMITED
- [Directorship, outgoing] director of TMF FUNDADMINISTRATORS (MALTA) LIMITED
- [Directorship, outgoing] legal representative of TMF CUSTOM HOUSE GLOBAL FUND SERVICES LIMITED
- [Directorship, outgoing] judicial representative of TMF FUNDADMINISTRATORS (MALTA) LIMITED
- [Directorship, outgoing] director of TMF FUNDSERVICES (MALTA) LIMITED
- [Directorship, outgoing] legal representative of TMF FUNDSERVICES (MALTA) LIMITED
- [Directorship, outgoing] director of TMF CUSTOM HOUSE GLOBAL FUND SERVICES LIMITED
- [Directorship, outgoing] secretary of SIRAF FOOTBALL LTD
- [Ownership, outgoing] shareholder of SIRAF FOOTBALL LTD
- [Directorship, outgoing] director of TMF HOLDING MALTA LIMITED
- [Directorship, outgoing] judicial representative of CUSTOM HOUSE CENTRAL SERVICES LIMITED