JOSEPH C 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/56049422
Relationships
- [Directorship, outgoing] legal representative of IZOLA BANK P.L.C.
- [Directorship, outgoing] legal representative of APS BANK LIMITED
- [Directorship, outgoing] legal representative of CPHCL INVESTMENTS LIMITED
- [Directorship, outgoing] director of MERCURY P.L.C.
- [Directorship, outgoing] legal representative of AMALGAMATED INVESTMENTS SICAV P.L.C.
- [Directorship, outgoing] director of APS BANK LIMITED
- [Directorship, outgoing] judicial representative of AMALGAMATED INVESTMENTS SICAV P.L.C.
- [Directorship, outgoing] director of CPHCL INVESTMENTS LIMITED
- [Directorship, outgoing] director of IZOLA BANK P.L.C.
- [Directorship, outgoing] director of MID-MED FUND MANAGEMENT LTD
- [Directorship, outgoing] judicial representative of MALTA GOVERNMENT PRIVATISATION P.L.C.
- [Directorship, outgoing] judicial representative of LOMBARD FUNDS SICAV P.L.C.
- [Directorship, outgoing] judicial representative of CPHCL INVESTMENTS LIMITED
- [Directorship, outgoing] director of MALTA GOVERNMENT PRIVATISATION P.L.C.
- [Directorship, outgoing] legal representative of MERCURY P.L.C.
- [Directorship, outgoing] director of AMALGAMATED INVESTMENTS SICAV P.L.C.
- [Directorship, outgoing] judicial representative of IZOLA BANK P.L.C.
- [Directorship, outgoing] judicial representative of MERCURY P.L.C.