JOSEPH CARUANA
LegalEntity · officer
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
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/56056238
Relationships
- [Directorship, outgoing] judicial representative of FISH AND FISH LTD.
- [Directorship, outgoing] director of Emma Navigation Limited
- [Directorship, outgoing] director of MEDINA RIDGE HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of MELITA NAVIGATION LIMITED
- [Directorship, outgoing] judicial representative of PONTE HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of Emma Navigation Limited
- [Directorship, outgoing] legal representative of MEDINA FISHERIES LIMITED
- [Ownership, outgoing] shareholder of MEDINA RIDGE HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of FISH AND FISH LTD.
- [Ownership, outgoing] shareholder of Emma Navigation Limited
- [Directorship, outgoing] director of FISH AND FISH LTD.
- [Directorship, outgoing] judicial representative of MEDINA RIDGE HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of MEDINA FISHERIES LIMITED
- [Directorship, outgoing] judicial representative of MELITA NAVIGATION LIMITED
- [Directorship, outgoing] director of PONTE HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of THON DU LEVANT HOLDINGS LIMITED
- [Directorship, outgoing] director of MEDINA FISHERIES LIMITED
- [Directorship, outgoing] legal representative of THON DU LEVANT HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of Emma Navigation Limited
- [Directorship, outgoing] director of MELITA NAVIGATION LIMITED
- [Directorship, outgoing] legal representative of MEDINA RIDGE HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of FISH AND FISH LTD.
- [Directorship, outgoing] director of THON DU LEVANT HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of PONTE HOLDINGS LIMITED