RAYMOND CARUANA
LegalEntity · officer
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
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/56037767
Relationships
- [Directorship, outgoing] judicial representative of T&C CONSULTANCY LIMITED
- [Directorship, outgoing] director of ECOMAR TRADING LIMITED
- [Directorship, outgoing] legal representative of TWO A&P LIMITED
- [Directorship, outgoing] secretary of T&C CONSULTANCY LIMITED
- [Directorship, outgoing] secretary of XERO HOLDING LIMITED
- [Directorship, outgoing] judicial representative of ONE R HOLDING LIMITED
- [Directorship, outgoing] director of TWO A&P LIMITED
- [Directorship, outgoing] director of T&C INVESTMENTS LIMITED
- [Directorship, outgoing] legal representative of XERO CONSULTING COMPANY LIMITED
- [Directorship, outgoing] legal representative of ECOMAR TRADING LIMITED
- [Directorship, outgoing] judicial representative of TWO A&P LIMITED
- [Directorship, outgoing] judicial representative of ECOMAR TRADING LIMITED
- [Directorship, outgoing] legal representative of T&C INVESTMENTS LIMITED
- [Directorship, outgoing] secretary of T&C INVESTMENTS LIMITED
- [Directorship, outgoing] director of T&C CONSULTANCY LIMITED
- [Directorship, outgoing] director of XERO CONSULTING COMPANY LIMITED
- [Directorship, outgoing] legal representative of ONE R HOLDING LIMITED
- [Directorship, outgoing] secretary of ONE R HOLDING LIMITED
- [Directorship, outgoing] judicial representative of XERO CONSULTING COMPANY LIMITED
- [Directorship, outgoing] director of ONE R HOLDING LIMITED
- [Directorship, outgoing] judicial representative of T&C INVESTMENTS LIMITED
- [Directorship, outgoing] legal representative of T&C CONSULTANCY LIMITED
- [Directorship, outgoing] secretary of XERO CONSULTING COMPANY LIMITED
- [Directorship, outgoing] secretary of TWO A&P LIMITED
- [Directorship, outgoing] secretary of ECOMAR TRADING LIMITED