Entity:
JOHN H. CARUANA AND COMPANY LIMITED
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| KCT LOGISTICS LIMITED | Shareholder | - | - | Paradise Papers |
| LUCIENNE CARUANA | Shareholder | - | - | Paradise Papers |
| LUCIENNE CARUANA | Judicial representative | - | - | Paradise Papers |
| LUCIENNE CARUANA | Legal representative | - | - | Paradise Papers |
| LUCIENNE CARUANA | Director | - | - | Paradise Papers |
| CORINNE TRAPANI | Legal representative | - | - | Paradise Papers |
| CORINNE TRAPANI | Director | - | - | Paradise Papers |
| CORINNE TRAPANI | Judicial representative | - | - | Paradise Papers |
| KEVIN CARUANA | Legal representative | - | - | Paradise Papers |
| KEVIN CARUANA | Director | - | - | Paradise Papers |
| KEVIN CARUANA | Judicial representative | - | - | Paradise Papers |
| KEVIN CARUANA | Secretary | - | - | Paradise Papers |
| BAKER TILLY SANT | Auditor | - | - | Paradise Papers |
Address (1)
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.