Entity:
ALFONSO CARUANA & CO.
Connections:
Officer (10)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MARY ROSE GALEA | Shareholder | - | - | Paradise Papers |
| ANTHONY CARUANA | Shareholder | - | - | Paradise Papers |
| CARMEN GALEA | Shareholder | - | - | Paradise Papers |
| ALEXANDRA SALIBA | Shareholder | - | - | Paradise Papers |
| JULIA GAUCI | Shareholder | - | - | Paradise Papers |
| MARIA ALOYSIA BUSUTTIL | Shareholder | - | - | Paradise Papers |
| LAWRENCE CARUANA | Shareholder | - | - | Paradise Papers |
| MICHAELA BUA | Shareholder | - | - | Paradise Papers |
| BERNARDETTE GRASSO | Shareholder | - | - | Paradise Papers |
| NORMA CARUANA | Shareholder | - | - | 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.