CARMELO 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/56038577
Relationships
- [Directorship, outgoing] secretary of ALCASONS HOLDINGS LIMITED
- [Directorship, outgoing] secretary of ALCASONS AND COMPANY LIMITED
- [Directorship, outgoing] director of ALCASONS HOLDINGS LIMITED
- [Directorship, outgoing] director of ALCASONS AND COMPANY LIMITED
- [Directorship, outgoing] director of ALCA PROPERTIES LIMITED
- [Directorship, outgoing] director of WERGERS FOOD CHAIN (MALTA) LIMITED
- [Directorship, outgoing] judicial representative of WERGERS FOOD CHAIN (MALTA) LIMITED
- [Directorship, outgoing] secretary of DAMCAR PROPERTIES LIMITED
- [Directorship, outgoing] judicial representative of ALCA PROPERTIES LIMITED
- [Ownership, outgoing] shareholder of WERGERS FOOD CHAIN (MALTA) LIMITED
- [Ownership, outgoing] shareholder of ALCASONS AND COMPANY LIMITED
- [Ownership, outgoing] shareholder of ALCA PROPERTIES LIMITED
- [Directorship, outgoing] judicial representative of ALCASONS HOLDINGS LIMITED
- [Directorship, outgoing] secretary of WERGERS FOOD CHAIN (MALTA) LIMITED
- [Directorship, outgoing] judicial representative of ALCASONS AND COMPANY LIMITED
- [Ownership, outgoing] shareholder of ALCASONS HOLDINGS LIMITED