CASSARCAMILLERI VITICULTURE LTD
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- MALTA
- Country
- MT
- Incorporated
- 1995-01-31
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55008532
Relationships
- [Directorship, incoming] judicial representative of LINO CASAPINTA
- [Directorship, incoming] legal representative of LINO CASAPINTA
- [Directorship, incoming] judicial representative of PAUL MERCIECA
- [Directorship, incoming] legal representative of PAUL MERCIECA
- [Directorship, incoming] legal representative of JEREMY CASSAR
- [Directorship, incoming] director of LINO CASAPINTA
- [Directorship, incoming] director of PAUL MERCIECA
- [Directorship, incoming] judicial representative of JEREMY CASSAR
- [Directorship, incoming] director of JEREMY CASSAR
- [Directorship, incoming] secretary of JOSEPH CHETCUTI
- [Directorship, incoming] director of LOUIE CAMILLERI
- [Directorship, incoming] legal representative of LOUIE CAMILLERI
- [Directorship, incoming] judicial representative of LOUIE CAMILLERI
- [Ownership, incoming] shareholder of MARSOVIN LTD.
- [Directorship, incoming] director of ALBERT A. CASSAR
- [Directorship, incoming] judicial representative of HENRY CASSAR
- [Directorship, incoming] judicial representative of ALBERT A. CASSAR
- [Directorship, incoming] legal representative of ALBERT A. CASSAR
- [Directorship, incoming] director of HENRY CASSAR
- [Ownership, incoming] shareholder of CASSARCAMILLERI LIMITED
- [Directorship, incoming] legal representative of HENRY CASSAR
- [Directorship, incoming] auditor of PRICEWATERHOUSECOOPERS