BARTHOLOMEW 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/56043555
Relationships
- [Directorship, outgoing] director of TAL-FRANCIZ DEVELOPMENTS LIMITED
- [Directorship, outgoing] judicial representative of WHEELERS VEHICLE RENTALS LIMITED
- [Directorship, outgoing] judicial representative of TAL-FRANCIZ CONSTRUCTION LIMITED
- [Directorship, outgoing] director of SPRINGFIELD HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of SPRINGFIELD HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of TAL-FRANCIZ DEVELOPMENTS LIMITED
- [Ownership, outgoing] shareholder of WHEELERS VEHICLE RENTALS LIMITED
- [Ownership, outgoing] shareholder of TAL-FRANCIZ CONSTRUCTION LIMITED
- [Ownership, outgoing] shareholder of CAPO ESTATES LIMITED
- [Directorship, outgoing] legal representative of SPRINGFIELD HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of WHEELERS VEHICLE RENTALS LIMITED
- [Directorship, outgoing] judicial representative of CAPO ESTATES LIMITED
- [Directorship, outgoing] director of WHEELERS VEHICLE RENTALS LIMITED
- [Directorship, outgoing] legal representative of TAL-FRANCIZ DEVELOPMENTS LIMITED
- [Directorship, outgoing] judicial representative of SPRINGFIELD HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of TAL-FRANCIZ DEVELOPMENTS LIMITED
- [Directorship, outgoing] director of CAPO ESTATES LIMITED
- [Directorship, outgoing] legal representative of TAL-FRANCIZ CONSTRUCTION LIMITED
- [Directorship, outgoing] legal representative of CAPO ESTATES LIMITED
- [Directorship, outgoing] director of TAL-FRANCIZ CONSTRUCTION LIMITED