MARY 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/56042927
Relationships
- [Directorship, outgoing] judicial representative of SOUTHERN PROPERTIES LIMITED
- [Directorship, outgoing] judicial representative of HAB Limited
- [Directorship, outgoing] director of MAC PROPERTIES LTD
- [Directorship, outgoing] legal representative of WARDIJA PROPERTIES LIMITED
- [Directorship, outgoing] secretary of SOUTHERN ESTATES LIMITED
- [Directorship, outgoing] director of SOUTHERN PROPERTIES LIMITED
- [Directorship, outgoing] judicial representative of TELECASTELLO LIMITED
- [Directorship, outgoing] judicial representative of CASTELLO DEI BARONI LTD
- [Directorship, outgoing] director of SOUTHERN ESTATES LIMITED
- [Directorship, outgoing] legal representative of SOUTHERN PROPERTIES LIMITED
- [Directorship, outgoing] director of CASTELLO ENTERTAINMENTS LIMITED
- [Directorship, outgoing] legal representative of LOCATIONS VALLETTA LIMITED
- [Directorship, outgoing] judicial representative of WARDIJA PROPERTIES LIMITED
- [Directorship, outgoing] director of AWB LIMITED
- [Ownership, outgoing] shareholder of CASTELLO DEI BARONI LTD
- [Ownership, outgoing] shareholder of SOUTHERN ESTATES LIMITED
- [Directorship, outgoing] secretary of TELECASTELLO LIMITED
- [Directorship, outgoing] legal representative of MAC PROPERTIES LTD
- [Directorship, outgoing] judicial representative of AWB LIMITED
- [Directorship, outgoing] director of LOCATIONS VALLETTA LIMITED
- [Directorship, outgoing] legal representative of CASTELLO DEI BARONI LTD
- [Directorship, outgoing] director of WARDIJA PROPERTIES LIMITED
- [Directorship, outgoing] judicial representative of CASTELLO ENTERTAINMENTS LIMITED
- [Directorship, outgoing] judicial representative of MAC PROPERTIES LTD
- [Directorship, outgoing] judicial representative of LOCATIONS VALLETTA LIMITED
- [Ownership, outgoing] shareholder of SOUTHERN PROPERTIES LIMITED
- [Ownership, outgoing] shareholder of MAC PROPERTIES LTD
- [Directorship, outgoing] director of MADLIENA CONSTRUCTION LIMITED
- [Directorship, outgoing] director of TELECASTELLO LIMITED
- [Directorship, outgoing] legal representative of HAB Limited
- [Directorship, outgoing] secretary of MAC PROPERTIES LTD
- [Directorship, outgoing] director of BUSIETTA GARDENS MADLIENA LIMITED
- [Directorship, outgoing] secretary of SOUTHERN PROPERTIES LIMITED
- [Directorship, outgoing] director of HAB Limited
- [Directorship, outgoing] legal representative of AWB LIMITED
- [Directorship, outgoing] director of CASTELLO DEI BARONI LTD
- [Directorship, outgoing] judicial representative of SOUTHERN ESTATES LIMITED