- 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-56035864). 13 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
- TMF HOLDING MALTA LIMITED· director of
- TMF FUNDADMINISTRATORS (MALTA) LIMITED· director of
- TMF FUNDSERVICES (MALTA) LIMITED· director of
- TMF CUSTOM HOUSE GLOBAL FUND SERVICES LIMITED· director of
- SIRAF FOOTBALL LTD· director of
- CUSTOM HOUSE CENTRAL SERVICES LIMITED· legal representative 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
6 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.
- CUSTOM HOUSE CENTRAL SERVICES LIMITEDAlso holds roles at 7 other companies
- ELS SERRACINO-INGLOTTdirector of
- ELS SERRACINO-INGLOTTlegal representative of
- ELS SERRCINO-INGLOTTsecretary of
- SIRAF FOOTBALL LTDAlso holds roles at 9 other companies
- MANUEL RAMON SIERRA CAMACHOdirector of
- MANUEL RAMON SIERRA CAMACHOlegal representative of
- MANUEL RAMON SIERRA CAMACHOshareholder of
- TMF CUSTOM HOUSE GLOBAL FUND SERVICES LIMITEDAlso holds roles at 13 other companies
- JOSEPH GRIOLIdirector of
- JOSEPH GRIOLIlegal representative of
- ELS SERRACINO-INGLOTTdirector of
- TMF FUNDADMINISTRATORS (MALTA) LIMITEDAlso holds roles at 5 other companies
- TMF FUND SERVICES B.V.shareholder of
- ELS SERRCINO-INGLOTTdirector of
- ELS SERRCINO-INGLOTTlegal representative of
- TMF FUNDSERVICES (MALTA) LIMITEDAlso holds roles at 5 other companies
- TMF FUND SERVICES B.V.shareholder of
- ELS SERRCINO-INGLOTTdirector of
- ELS SERRCINO-INGLOTTlegal representative of
- TMF HOLDING MALTA LIMITEDAlso holds roles at 7 other companies
- TMF FUND SERVICES B.V.shareholder of
- ELS SERRACINO-INGLOTTdirector of
- ELS SERRACINO-INGLOTTlegal representative of
6 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.