JOHANNA CARUANA

LegalEntity · officer

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Data from ICIJ Offshore Leaks

Schema: LegalEntity
ICIJ node type: officer
Country: MT
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/56048859

Relationships

[Directorship, outgoing] director of DANIELLA YACHTING (MALTA) LIMITED
[Directorship, outgoing] secretary of GULBENKIAN FINANCE LIMITED
[Directorship, outgoing] secretary of Panhold Limited
[Directorship, outgoing] legal representative of APSTEC SYSTEMS LIMITED
[Directorship, outgoing] secretary of APSTEC SYSTEMS LIMITED
[Directorship, outgoing] secretary of HELICOPTER TRADING LIMITED
[Directorship, outgoing] legal representative of JCA MARINE LIMITED
[Directorship, outgoing] secretary of JCA MARINE LIMITED
[Directorship, outgoing] legal representative of DELTAVILLE LEASING LIMITED
[Directorship, outgoing] secretary of DELTAVILLE LEASING LIMITED
[Ownership, outgoing] shareholder of JCA Limited
[Ownership, outgoing] shareholder of JCA MARINE LIMITED
[Directorship, outgoing] secretary of JCA Limited
[Directorship, outgoing] secretary of MATAKAOMA YACHTING LIMITED
[Directorship, outgoing] judicial representative of EXCALIBUR YACHTING LIMITED
[Directorship, outgoing] judicial representative of ROCK STAR SHIPPING LIMITED
[Directorship, outgoing] secretary of PALAZZO MALTA LIMITED
[Directorship, outgoing] secretary of DANIELLA YACHTING (MALTA) LIMITED
[Directorship, outgoing] secretary of HARMONIA SERVICES LIMITED
[Directorship, outgoing] judicial representative of APSTEC SYSTEMS LIMITED
[Directorship, outgoing] secretary of CBA HOLDING LIMITED
[Directorship, outgoing] judicial representative of HELICOPTER TRADING LIMITED
[Directorship, outgoing] secretary of MAYACHTAFFAIRS LIMITED
[Directorship, outgoing] judicial representative of DELTAVILLE LEASING LIMITED
[Directorship, outgoing] director of JCA Limited
[Directorship, outgoing] secretary of MPSG SERVICES LIMITED
[Directorship, outgoing] secretary of EXCALIBUR YACHTING LIMITED
[Directorship, outgoing] secretary of TRINIDA LTD
[Directorship, outgoing] director of DELTAVILLE LEASING LIMITED
[Directorship, outgoing] judicial representative of DANIELLA YACHTING (MALTA) LIMITED
[Directorship, outgoing] secretary of CBA MANAGEMENT LTD
[Directorship, outgoing] legal representative of ROCK STAR SHIPPING LIMITED
[Directorship, outgoing] secretary of MAYACHTAFFAIRS HOLDING LIMITED
[Directorship, outgoing] director of JCA MARINE LIMITED
[Directorship, outgoing] judicial representative of JCA Limited
[Directorship, outgoing] secretary of SCANDINAVIAN MARINE LIMITED
[Directorship, outgoing] director of ROCK STAR SHIPPING LIMITED
[Directorship, outgoing] secretary of ROCK STAR SHIPPING LIMITED
[Directorship, outgoing] legal representative of DANIELLA YACHTING (MALTA) LIMITED
[Directorship, outgoing] legal representative of EXCALIBUR YACHTING LIMITED
[Directorship, outgoing] director of HELICOPTER TRADING LIMITED
[Directorship, outgoing] secretary of MAYANGSARI LIMITED
[Directorship, outgoing] legal representative of JCA Limited
[Directorship, outgoing] secretary of PSL HOLDINGS LIMITED
[Directorship, outgoing] secretary of PROVIDERE LIMITED
[Directorship, outgoing] director of APSTEC SYSTEMS LIMITED
[Directorship, outgoing] director of EXCALIBUR YACHTING LIMITED
[Directorship, outgoing] secretary of MARTINIK HOLDING LIMITED
[Directorship, outgoing] legal representative of HELICOPTER TRADING LIMITED
[Directorship, outgoing] judicial representative of JCA MARINE LIMITED