Statements: JOSEPH C CARUANA

Canonical ID: icijol-56049422 · Entity type: LegalEntity (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:country`	mt	ext_icij_offshoreleaks	`icijol-56049422`	2023-07-26
`LegalEntity:icijId`	56049422	ext_icij_offshoreleaks	`icijol-56049422`	2023-07-26
`LegalEntity:id`	a757b28de1f8db25263fda161676dd80c6146f4d	ext_icij_offshoreleaks	`icijol-56049422`	2023-07-26
`LegalEntity:name`	JOSEPH C CARUANA	ext_icij_offshoreleaks	`icijol-56049422`	2023-07-26
`LegalEntity:notes`	Malta corporate registry data is current through 2016	ext_icij_offshoreleaks	`icijol-56049422`	2023-07-26
`LegalEntity:publisher`	Paradise Papers - Malta corporate registry	ext_icij_offshoreleaks	`icijol-56049422`	2023-07-26
`LegalEntity:sourceUrl`	https://offshoreleaks.icij.org/nodes/56049422	ext_icij_offshoreleaks	`icijol-56049422`	2023-07-26