Entity:
A. & P. CARUANA COMPANY LIMITED
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MICHAELA BUA | Shareholder | - | - | Paradise Papers |
| LAWRENCE CARUANA | Shareholder | - | - | Paradise Papers |
| MARIA ALOYSIA BUSUTTIL | Shareholder | - | - | Paradise Papers |
| BERNARDETTE GRASSO | Shareholder | - | - | Paradise Papers |
| NORMA CARUANA | Shareholder | - | - | Paradise Papers |
| ALPHONSE CARUANA | Shareholder | - | - | Paradise Papers |
| ALPHONSE CARUANA | Director | - | - | Paradise Papers |
| ALPHONSE CARUANA | Legal representative | - | - | Paradise Papers |
| ALPHONSE CARUANA | Judicial representative | - | - | Paradise Papers |
| ALPHONSE CARUANA | Secretary | - | - | Paradise Papers |
| JOZEF WALLACE GALEA | Liquidator | - | - | 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.