JOHN V. 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/56065599

Relationships (showing 100 of 104)

[Directorship, outgoing] liquidator of JILC DEVELOPERS LIMITED
[Directorship, outgoing] secretary of DANLET INVESTMENTS LIMITED
[Directorship, outgoing] liquidator of ZERO FOUR LIMITED
[Directorship, outgoing] director of Nudnik Malta Limited
[Directorship, outgoing] legal representative of AICO MALTA LIMITED
[Directorship, outgoing] director of OCIA MALTA HOLDING LIMITED
[Directorship, outgoing] legal representative of Rokk Malta Holding Limited
[Directorship, outgoing] director of GLOBAL PVQ MALTA LIMITED
[Directorship, outgoing] liquidator of Hair by Horace Ltd
[Directorship, outgoing] secretary of PORTLAND HOLDING LIMITED
[Directorship, outgoing] liquidator of MAP Management Consultants Ltd
[Directorship, outgoing] judicial representative of VINSTON HOLDING LIMITED
[Directorship, outgoing] legal representative of HOBO HOLDING LIMITED
[Directorship, outgoing] legal representative of MOTEK MALTA HOLDING LIMITED
[Directorship, outgoing] secretary of SANDMAN & PARTNERS LIMITED
[Directorship, outgoing] legal representative of TREKK HOLDING LIMITED
[Directorship, outgoing] liquidator of MARBIAN COMPANY LIMITED
[Directorship, outgoing] secretary of EUROPEAN CONSULTER HOLDING LIMITED
[Directorship, outgoing] secretary of ROSS FAIRCHILD LIMITED
[Directorship, outgoing] liquidator of RSX INVESTMENTS LIMITED
[Directorship, outgoing] secretary of HPS Capital Limited
[Directorship, outgoing] director of ONSTRATO INTERNATIONAL LIMITED
[Directorship, outgoing] auditor of PROFESSIONAL MARKETING SERVICES LIMITED
[Ownership, outgoing] shareholder of Sysaid Malta Holding Limited
[Ownership, outgoing] shareholder of PROMETHEUS CORPORATE SERVICES LIMITED
[Ownership, outgoing] shareholder of ROSS FAIRCHILD LIMITED
[Ownership, outgoing] shareholder of SPECIAL ONE LIMITED
[Ownership, outgoing] shareholder of INVEST IT LIMITED
[Directorship, outgoing] liquidator of J&K OILS & LUBRICANTS LTD
[Directorship, outgoing] secretary of JACOBS INVESTMENT LIMITED
[Directorship, outgoing] liquidator of TAL-BAROKK LTD
[Directorship, outgoing] secretary of Asca Limited
[Directorship, outgoing] legal representative of Vehico Ltd
[Directorship, outgoing] secretary of JACOBS FINANCE LIMITED
[Directorship, outgoing] secretary of EUROPEAN CONSULTER FINANCE LIMITED
[Directorship, outgoing] secretary of FST FAIRCHILD SOLUTIONS & TECHNOLOGIES LIMITED
[Directorship, outgoing] liquidator of WORK 4 US LIMITED
[Directorship, outgoing] secretary of LEMONLINE LIMITED
[Directorship, outgoing] liquidator of SILVER SCORE LTD.
[Directorship, outgoing] auditor of GREEN ISLAND HOLDINGS LIMITED
[Directorship, outgoing] judicial representative of ONSTRATO INTERNATIONAL LIMITED
[Directorship, outgoing] liquidator of COMPASS MANAGEMENT SERVICES LIMITED
[Directorship, outgoing] liquidator of UNITED MEDIA GROUP LIMITED
[Directorship, outgoing] secretary of JACOBS MANAGEMENT LIMITED
[Directorship, outgoing] secretary of ANDERSEN LIMITED
[Directorship, outgoing] judicial representative of Nudnik Malta Limited
[Directorship, outgoing] director of Vehico Ltd
[Directorship, outgoing] director of INVEST IT LIMITED
[Directorship, outgoing] judicial representative of GLOBAL PVQ MALTA HOLDING LIMITED
[Directorship, outgoing] judicial representative of AMSTERDAM LYON HOLDING LIMITED
[Directorship, outgoing] judicial representative of HOBO HOLDING LIMITED
[Directorship, outgoing] liquidator of WATA TRADE LIMITED
[Directorship, outgoing] secretary of ALUM HOLDING LIMITED
[Directorship, outgoing] secretary of ALUM BROKERS LIMITED
[Directorship, outgoing] judicial representative of OCIA MALTA HOLDING LIMITED
[Directorship, outgoing] judicial representative of SANDMAN EUROPE HOLDING LIMITED
[Directorship, outgoing] secretary of Vehico Ltd
[Directorship, outgoing] judicial representative of TREKK HOLDING LIMITED
[Directorship, outgoing] secretary of AMSTERDAM LYON HOLDING LIMITED
[Directorship, outgoing] legal representative of GLOBAL PVQ MALTA LIMITED
[Directorship, outgoing] liquidator of TRIMONTIUM LIMITED
[Directorship, outgoing] auditor of CENTRAL LIFTS CO. LTD
[Directorship, outgoing] liquidator of DPC OPERATIONS LTD
[Directorship, outgoing] secretary of PORTLAND PARTNERS LIMITED
[Directorship, outgoing] director of VINSTON HOLDING LIMITED
[Directorship, outgoing] liquidator of ARMS PARK COMPANY LIMITED
[Directorship, outgoing] liquidator of J. PLASCON LIMITED
[Directorship, outgoing] secretary of Vincent International Limited
[Directorship, outgoing] legal representative of Nudnik Malta Limited
[Directorship, outgoing] legal representative of OCIA MALTA HOLDING LIMITED
[Directorship, outgoing] judicial representative of MOTEK MALTA HOLDING LIMITED
[Directorship, outgoing] legal representative of SANDMAN EUROPE HOLDING LIMITED
[Directorship, outgoing] legal representative of INVEST IT LIMITED
[Directorship, outgoing] director of Rokk Malta Holding Limited
[Directorship, outgoing] secretary of ODEON LIMITED
[Directorship, outgoing] director of GLOBAL PVQ MALTA HOLDING LIMITED
[Directorship, outgoing] director of AMSTERDAM LYON HOLDING LIMITED
[Directorship, outgoing] liquidator of KIMI LIMITED
[Directorship, outgoing] auditor of DANTELOK LIMITED
[Directorship, outgoing] director of HOBO HOLDING LIMITED
[Directorship, outgoing] liquidator of C&B INTERNATIONAL LIMITED
[Directorship, outgoing] judicial representative of AICO MALTA LIMITED
[Directorship, outgoing] judicial representative of Vehico Ltd
[Directorship, outgoing] judicial representative of Rokk Malta Holding Limited
[Directorship, outgoing] secretary of LINOX LIMITED
[Directorship, outgoing] secretary of HM HOLDING LIMITED
[Directorship, outgoing] legal representative of GLOBAL PVQ MALTA HOLDING LIMITED
[Directorship, outgoing] legal representative of AMSTERDAM LYON HOLDING LIMITED
[Directorship, outgoing] liquidator of Callis International Holding Limited
[Directorship, outgoing] liquidator of GOLDEN DAWN LTD
[Directorship, outgoing] legal representative of VINSTON HOLDING LIMITED
[Directorship, outgoing] liquidator of SIRI INTERNATIONAL LIMITED
[Directorship, outgoing] secretary of ALUMANIX HOLDING LIMITED
[Directorship, outgoing] director of AICO MALTA LIMITED
[Directorship, outgoing] director of MOTEK MALTA HOLDING LIMITED
[Directorship, outgoing] director of SANDMAN EUROPE HOLDING LIMITED
[Directorship, outgoing] judicial representative of INVEST IT LIMITED
[Directorship, outgoing] secretary of PG HAMRUN CONSTRUCTION LIMITED
[Directorship, outgoing] director of TREKK HOLDING LIMITED
[Directorship, outgoing] secretary of HM CAPITAL LIMITED