GAVIN D. CASSAR
LegalEntity · intermediary
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Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- intermediary
- Country
- BS
- Source leak
- Bahamas Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/23000281
Relationships (showing 100 of 2465)
- [Representation, outgoing] intermediary of GIBRALTAR PERMANENT, LTD.
- [Representation, outgoing] intermediary of JUPITER CALL LTD.
- [Representation, outgoing] intermediary of TIME NOMINEES LTD.
- [Representation, outgoing] intermediary of DELPHINO NOMINEES S.A.
- [Representation, outgoing] intermediary of CASSARCO NOMINEES LTD.
- [Representation, outgoing] intermediary of CHRONICLES INC.
- [Representation, outgoing] intermediary of MERRILL, SCOTT & ASSOCIATES LIMITED
- [Representation, outgoing] intermediary of PARADISE SANDS LTD.
- [Representation, outgoing] intermediary of QUICK S.A
- [Representation, outgoing] intermediary of CACTUS WALK HOLDINGS LTD
- [Representation, outgoing] intermediary of EAGLES INVESTMENTS INC.
- [Representation, outgoing] intermediary of TOPAZ LIMITED.
- [Representation, outgoing] intermediary of KS MANAGEMENT CORPORATION INC.
- [Representation, outgoing] intermediary of DOVE INC.
- [Representation, outgoing] intermediary of SAND DOLLAR VENTURES, LTD.
- [Representation, outgoing] intermediary of AON INTERNATIONAL, LTD.
- [Representation, outgoing] intermediary of DECREE
- [Representation, outgoing] intermediary of JUDGE LIMITED
- [Representation, outgoing] intermediary of RED ROCKS FUNDING, LTD.
- [Representation, outgoing] intermediary of P. R. HOLDINGS INC
- [Representation, outgoing] intermediary of TOVE INC.
- [Representation, outgoing] intermediary of SAM AND SONS INC
- [Representation, outgoing] intermediary of EB LTD
- [Representation, outgoing] intermediary of ROSS-MILLER INC.
- [Representation, outgoing] intermediary of S.SJ. HOLDING INC.
- [Representation, outgoing] intermediary of HEALTHY HOLDINGS INC.
- [Representation, outgoing] intermediary of IVY FUNDS INC.
- [Representation, outgoing] intermediary of CBD INC.
- [Representation, outgoing] intermediary of SIBAV INC.
- [Representation, outgoing] intermediary of DRK HOLDINGS INC.
- [Representation, outgoing] intermediary of BATT INC.
- [Representation, outgoing] intermediary of JIMARI INTERNATIONAL LTD
- [Representation, outgoing] intermediary of CAD LTD.
- [Representation, outgoing] intermediary of BET TRADING LTD.
- [Representation, outgoing] intermediary of ZYRUS INC.
- [Representation, outgoing] intermediary of ROM JACK LTD.
- [Representation, outgoing] intermediary of THE EIGHT LINE LTD.
- [Representation, outgoing] intermediary of TRICUBE INC.
- [Representation, outgoing] intermediary of J.A. INTERNATIONAL INVESTMENTS LTD.
- [Representation, outgoing] intermediary of DLR HOLDINGS INC.
- [Representation, outgoing] intermediary of SHALOM LTD.
- [Representation, outgoing] intermediary of JRB HOLDINGS LTD.
- [Representation, outgoing] intermediary of SCD BARTERING LTD.
- [Representation, outgoing] intermediary of LOR-MEL LIMITED
- [Representation, outgoing] intermediary of P.C. HOLDING LTD.
- [Representation, outgoing] intermediary of SHOE SHINE INC.
- [Representation, outgoing] intermediary of SOUND EDGE HOLDING INC.
- [Representation, outgoing] intermediary of DIAMOND NOTCH, INC.
- [Representation, outgoing] intermediary of ANGELISIS INC.
- [Representation, outgoing] intermediary of T.B.A. HOLDING INC.
- [Representation, outgoing] intermediary of TEDDY BEAR CONSULTING INC.
- [Representation, outgoing] intermediary of WIL INC.
- [Representation, outgoing] intermediary of EDGEHILL LTD.
- [Representation, outgoing] intermediary of JR. D HOLDINGS LTD.
- [Representation, outgoing] intermediary of MIC J. HOLDINGS LTD.
- [Representation, outgoing] intermediary of TOLEN TINO ENTERPRISES INC.
- [Representation, outgoing] intermediary of J.D.I. LTD.
- [Representation, outgoing] intermediary of FORDLAND INC.
- [Representation, outgoing] intermediary of I.E.C. INC.
- [Representation, outgoing] intermediary of T&J. INVESTMENTS LTD.
- [Representation, outgoing] intermediary of HERN HOLDINGS INC.
- [Representation, outgoing] intermediary of SOS INC.
- [Representation, outgoing] intermediary of BOBAFETT S.A.
- [Representation, outgoing] intermediary of TAKAPUNA HOLDINGS LIMITED
- [Representation, outgoing] intermediary of DPI HOLDING LTD.
- [Representation, outgoing] intermediary of SB INVESTMENT LTD.
- [Representation, outgoing] intermediary of CLARITY INC.
- [Representation, outgoing] intermediary of DOEX INDUSTRIES CORP.
- [Representation, outgoing] intermediary of SHARP LINK LTD.
- [Representation, outgoing] intermediary of IBCB HOLDING INC
- [Representation, outgoing] intermediary of H.A.S. LTD
- [Representation, outgoing] intermediary of SAFFIRE HOLDING INC.
- [Representation, outgoing] intermediary of ACC INTERNATIONAL LTD.
- [Representation, outgoing] intermediary of THE BROSIS GROUP INC.
- [Representation, outgoing] intermediary of JOSH ENTERPRISES INC.
- [Representation, outgoing] intermediary of GARRAT SERVICES INC.
- [Representation, outgoing] intermediary of UN LIMITED
- [Representation, outgoing] intermediary of LUIE ARTS & CRAFTS LTD
- [Representation, outgoing] intermediary of B.R.E. MARKETING INC.
- [Representation, outgoing] intermediary of CELT INC.
- [Representation, outgoing] intermediary of CHAPALA ENTERPRISES, INC.
- [Representation, outgoing] intermediary of STAR INC.
- [Representation, outgoing] intermediary of EURO COMMUNICATIONS INC.
- [Representation, outgoing] intermediary of MARA-BON LTD.
- [Representation, outgoing] intermediary of CARAZON INC
- [Representation, outgoing] intermediary of SKY HAWK INTERNATIONAL LTD
- [Representation, outgoing] intermediary of DUPONT INC.
- [Representation, outgoing] intermediary of CJC INVESTMENTS INC.
- [Representation, outgoing] intermediary of SPRITE INTERNATIONAL LTD
- [Representation, outgoing] intermediary of J & M LTD
- [Representation, outgoing] intermediary of HEALTH AND NUTRITION INC.
- [Representation, outgoing] intermediary of PHYSICIANS RESOURCES LIMITED
- [Representation, outgoing] intermediary of SOFTWARE HOLDINGS LIMITED
- [Representation, outgoing] intermediary of JU BEAR CO. INC
- [Representation, outgoing] intermediary of HUNGARIAN PRINCESS ASSET LTD
- [Representation, outgoing] intermediary of R. P. N. INC
- [Representation, outgoing] intermediary of ICON SECURITIES LTD
- [Representation, outgoing] intermediary of WITH LOVE INC
- [Representation, outgoing] intermediary of COLLEN INC
- [Representation, outgoing] intermediary of DEAN INC