JOHN 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/56065600
Relationships
- [Directorship, outgoing] judicial representative of MAJAMYRETUE MALTA LIMITED
- [Directorship, outgoing] director of MPR GROUP HOLDING LIMITED
- [Directorship, outgoing] judicial representative of VENMONDO LIMITED
- [Directorship, outgoing] judicial representative of VIRGROUP LIMITED
- [Directorship, outgoing] director of MAJAMYRETUE MALTA LIMITED
- [Directorship, outgoing] legal representative of MAILGIGANTEN LIMITED
- [Ownership, outgoing] shareholder of AMSTERDAM LYON HOLDING LIMITED
- [Directorship, outgoing] liquidator of VRA PROPERTIES LIMITED
- [Directorship, outgoing] director of VIRGROUP LIMITED
- [Directorship, outgoing] director of MAILGIGANTEN LIMITED
- [Directorship, outgoing] judicial representative of MPR GROUP HOLDING LIMITED
- [Directorship, outgoing] legal representative of NKVJ INTERNATIONAL HOLDING LIMITED
- [Directorship, outgoing] legal representative of VENMONDO LIMITED
- [Directorship, outgoing] legal representative of VIRGROUP LIMITED
- [Directorship, outgoing] judicial representative of VIRNET LIMITED
- [Directorship, outgoing] director of VENMONDO LIMITED
- [Directorship, outgoing] legal representative of VIRNET LIMITED
- [Directorship, outgoing] liquidator of MEACON HOLDINGS LIMITED
- [Directorship, outgoing] liquidator of MEACON MALTA LIMITED
- [Directorship, outgoing] judicial representative of MAILGIGANTEN LIMITED
- [Directorship, outgoing] director of VIRNET LIMITED
- [Directorship, outgoing] director of NKVJ INTERNATIONAL HOLDING LIMITED
- [Directorship, outgoing] liquidator of MALTA INSTITUTE OF CULTURAL STUDIES LIMITED
- [Directorship, outgoing] legal representative of MAJAMYRETUE MALTA LIMITED
- [Directorship, outgoing] legal representative of MPR GROUP HOLDING LIMITED
- [Directorship, outgoing] judicial representative of NKVJ INTERNATIONAL HOLDING LIMITED