LOUIS 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/56053260
Relationships
- [Directorship, outgoing] legal representative of MSS OFFSHORE SERVICES (NOMINEE) LTD
- [Directorship, outgoing] liquidator of OURS LIMITED
- [Directorship, outgoing] secretary of ELPECO LIMITED
- [Directorship, outgoing] liquidator of MARVON SHIPPING INTERNATIONAL CO LTD
- [Directorship, outgoing] liquidator of STAROMA LIMITED
- [Directorship, outgoing] liquidator of PETERS CONSULTANCY LIMITED
- [Directorship, outgoing] liquidator of PEGASUS INVESTMENTS & HOLDINGS LTD
- [Directorship, outgoing] liquidator of HERE Silverleaf JV Ltd.
- [Directorship, outgoing] secretary of PERPROP LIMITED
- [Directorship, outgoing] judicial representative of MSS OFFSHORE SERVICES (NOMINEE) LTD
- [Directorship, outgoing] secretary of J M A (DEV.) LTD
- [Directorship, outgoing] liquidator of CL LIMITED
- [Directorship, outgoing] liquidator of SPIN SERVICES LTD
- [Directorship, outgoing] secretary of P.E. LIMITED
- [Directorship, outgoing] director of MSS OFFSHORE SERVICES (NOMINEE) LTD
- [Directorship, outgoing] secretary of ST. ELIA PROPERTIES LIMITED
- [Directorship, outgoing] liquidator of AGRO FARMING SUPPLIES LIMITED
- [Directorship, outgoing] liquidator of ROMALTA LIMITED
- [Directorship, outgoing] liquidator of Henderson Far East Income (Malta) Limited
- [Directorship, outgoing] secretary of SANGIL LIMITED
- [Directorship, outgoing] secretary of L S O SERVICES LIMITED
- [Directorship, outgoing] liquidator of ALPHA PROPERTIES LIMITED
- [Directorship, outgoing] liquidator of HERE Silverleaf Holdco Ltd
- [Directorship, outgoing] secretary of ISLAND ESTATES LIMITED
- [Directorship, outgoing] liquidator of PROCURA LTD
- [Directorship, outgoing] liquidator of UNISINT LIMITED
- [Directorship, outgoing] liquidator of RB Holding Ltd
- [Directorship, outgoing] liquidator of E.I.S.C. - EUROPEAN INVESTMENT SERVICES CORPORATION LTD