Entity:
CARMELO CARUANA COMPANY LIMITED
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| HILI COMPANY LIMITED | Shareholder | - | - | Paradise Papers |
| HILI VENTURES LIMITED | Shareholder | - | - | Paradise Papers |
| DORIANNE SPITERI | Secretary | - | - | Paradise Papers |
| AUSTIN GATT | Legal representative | - | - | Paradise Papers |
| AUSTIN GATT | Judicial representative | - | - | Paradise Papers |
| AUSTIN GATT | Director | - | - | Paradise Papers |
| DAVIDE ANGELO BIRON CAMAGNI | Director | - | - | Paradise Papers |
| DAVIDE ANGELO BIRON CAMAGNI | Legal representative | - | - | Paradise Papers |
| DAVIDE ANGELO BIRON CAMAGNI | Judicial representative | - | - | Paradise Papers |
| KENNETH SPITERI | Director | - | - | Paradise Papers |
| KENNETH SPITERI | Legal representative | - | - | Paradise Papers |
| KENNETH SPITERI | Judicial representative | - | - | Paradise Papers |
| KARL JOSEPH NAUDI | Judicial representative | - | - | Paradise Papers |
| KARL JOSEPH NAUDI | Legal representative | - | - | Paradise Papers |
| KARL JOSEPH NAUDI | Director | - | - | Paradise Papers |
| DELOITTE AUDIT LTD | 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.