LEONARD 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/56042099
Relationships
- [Directorship, outgoing] liquidator of ARKATA AVIATION LTD
- [Directorship, outgoing] legal representative of ONLINE AMUSEMENT SOLUTIONS LIMITED
- [Directorship, outgoing] secretary of ONLINE AMUSEMENT SOLUTIONS LIMITED
- [Directorship, outgoing] judicial representative of CLEM HOLDINGS LTD
- [Directorship, outgoing] liquidator of MATCHMYWAGER.COM LIMITED
- [Directorship, outgoing] judicial representative of ONLINE AMUSEMENT SOLUTIONS LIMITED
- [Directorship, outgoing] liquidator of STECY HOLDINGS LIMITED
- [Directorship, outgoing] liquidator of INVOLVE POKER LIMITED
- [Directorship, outgoing] judicial representative of GAMBERA MALTA LIMITED
- [Directorship, outgoing] liquidator of INTOCO LIMITED
- [Directorship, outgoing] liquidator of BETTING IDEAS MARKETERS LIMITED
- [Directorship, outgoing] director of THE CORPORATE CONCEPT LTD
- [Directorship, outgoing] liquidator of INTOCO HOLDINGS LIMITED
- [Directorship, outgoing] liquidator of Westbay 1010 Limited
- [Directorship, outgoing] liquidator of WB SERVICES LIMITED
- [Directorship, outgoing] legal representative of GAMBERA MALTA LIMITED
- [Directorship, outgoing] liquidator of Victores Holding Ltd
- [Directorship, outgoing] legal representative of THE CORPORATE CONCEPT LTD
- [Ownership, outgoing] shareholder of THE CORPORATE CONCEPT LTD
- [Ownership, outgoing] shareholder of ONLINE AMUSEMENT SOLUTIONS LIMITED
- [Directorship, outgoing] liquidator of CHILI GAMING LTD
- [Directorship, outgoing] liquidator of DONKR SWEDEN LIMITED
- [Directorship, outgoing] director of CLEM HOLDINGS LTD
- [Directorship, outgoing] judicial representative of THE CORPORATE CONCEPT LTD
- [Directorship, outgoing] liquidator of SEBASTIAN DUCA & SON LIMITED
- [Directorship, outgoing] director of GAMBERA MALTA LIMITED
- [Directorship, outgoing] director of ONLINE AMUSEMENT SOLUTIONS LIMITED
- [Directorship, outgoing] legal representative of CLEM HOLDINGS LTD
- [Ownership, outgoing] shareholder of CLEM HOLDINGS LTD