CLAUDIO 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/56038191
Relationships
- [Directorship, outgoing] director of MC REEL LIMITED
- [Directorship, outgoing] judicial representative of A.B. EUROPE LTD
- [Directorship, outgoing] judicial representative of ATUM INTERNATIONAL TRADING CO. LTD.
- [Directorship, outgoing] director of GT ENTERTAINMENT LTD
- [Directorship, outgoing] legal representative of A.B. EUROPE LTD
- [Directorship, outgoing] director of WTA GAMING LIMITED
- [Directorship, outgoing] judicial representative of SEAMLESS TECHNOLOGIES LTD
- [Directorship, outgoing] legal representative of GT ENTERTAINMENT LTD
- [Directorship, outgoing] director of A.B. EUROPE LTD
- [Directorship, outgoing] judicial representative of WTA GAMING LIMITED
- [Directorship, outgoing] legal representative of MC REEL LIMITED
- [Directorship, outgoing] judicial representative of Mc Doit Limited
- [Directorship, outgoing] legal representative of ATUM INTERNATIONAL TRADING CO. LTD.
- [Directorship, outgoing] legal representative of BESTBET LIMITED
- [Directorship, outgoing] legal representative of SEAMLESS TECHNOLOGIES LTD
- [Directorship, outgoing] secretary of TRIBELOTTO LTD
- [Directorship, outgoing] secretary of CAUSETRIBE LTD.
- [Directorship, outgoing] director of BESTBET LIMITED
- [Directorship, outgoing] director of SEAMLESS TECHNOLOGIES LTD
- [Directorship, outgoing] legal representative of Mc Doit Limited
- [Directorship, outgoing] judicial representative of GT ENTERTAINMENT LTD
- [Directorship, outgoing] director of Mc Doit Limited
- [Directorship, outgoing] legal representative of WTA GAMING LIMITED
- [Directorship, outgoing] judicial representative of MC REEL LIMITED
- [Directorship, outgoing] director of ATUM INTERNATIONAL TRADING CO. LTD.
- [Directorship, outgoing] judicial representative of BESTBET LIMITED
- [Directorship, outgoing] secretary of LOTTOTRIBE HOLDING LTD
- [Directorship, outgoing] secretary of FULL POWER LTD
- [Directorship, outgoing] secretary of LIVESTOCK DEVELOPMENT CORPORATION LIMITED