- Sources fused
- 1
- Resolved records
- 4
An absent edge means not yet observed — never does not exist.
KEVIN CARUANA
KEVIN CARUANA — Maltese company (icij:icijol-56024113). 10 holdings. Cited to 1 registry.
Named in 3 ICIJ Offshore Leaks records — the Panama, Paradise & Pandora Papers.
Investigative lead by resolved identity, not a legal determination.
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 3 records in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
Also appears in
OpenOwnershipThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- KEVIN CARUANA
- DEVILHENA LIMITED· secretary of
- INVESTORS LIMITED· secretary of
- MIZZI EUROPE INVESTMENTS LIMITED· liquidator of
- MAURICE MIZZI INVESTMENTS LIMITED· secretary of
- JOHN H. CARUANA AND COMPANY LIMITED· director of
- MALTESE NORTH AFRICAN INVESTMENTS LIMITED· secretary of
- KCT LOGISTICS LIMITED· secretary of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for KEVIN CARUANA — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of KEVIN CARUANA is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore MT coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on KEVIN CARUANA is behind a paywall — everything we hold on this subject is already on this page.
People & control
7 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- DEVILHENA LIMITEDAlso holds roles at 4 other companies
- MAURICE MIZZIdirector of
- MAURICE MIZZIlegal representative of
- MAURICE MIZZIshareholder of
- INVESTORS LIMITEDAlso holds roles at 4 other companies
- MAURICE MIZZIdirector of
- MAURICE MIZZIlegal representative of
- MAURICE MIZZIshareholder of
- JOHN H. CARUANA AND COMPANY LIMITEDAlso holds roles at 6 other companies
- LUCIENNE CARUANAdirector of
- LUCIENNE CARUANAlegal representative of
- LUCIENNE CARUANAshareholder of
- KCT LOGISTICS LIMITEDAlso holds roles at 5 other companies
- SYLVANA CARUANA MELBOURNEdirector of
- SYLVANA CARUANA MELBOURNElegal representative of
- CORINNE TRAPANIdirector of
- MALTESE NORTH AFRICAN INVESTMENTS LIMITEDAlso holds roles at 4 other companies
- ANTONIO GRECHliquidator of
- MAURICE MIZZIdirector of
- MAURICE MIZZIlegal representative of
- MAURICE MIZZI INVESTMENTS LIMITEDAlso holds roles at 4 other companies
- MAURICE MIZZIdirector of
- MAURICE MIZZIlegal representative of
- MAURICE MIZZIshareholder of
- MIZZI EUROPE INVESTMENTS LIMITEDAlso holds roles at 3 other companies
- LUKE COPPINIsecretary of
- MAURICE MIZZIdirector of
- BRIAN MIZZIdirector of
7 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns KEVIN CARUANA?
- What is KEVIN CARUANA's risk level?
- Where does KEVIN CARUANA appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for KEVIN CARUANA — nothing is disclosed before that.