JOHN G. CASSAR LIMITED
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
- 1966-01-12
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55009890
Relationships
- [Directorship, incoming] legal representative of Albert Petrocochino
- [Directorship, incoming] director of Albert Petrocochino
- [Directorship, incoming] judicial representative of Albert Petrocochino
- [Directorship, incoming] secretary of AUDREY KOMRIJ JONES
- [Directorship, incoming] director of Michel Micallef
- [Directorship, incoming] director of Julian Sammut
- [Directorship, incoming] legal representative of Julian Sammut
- [Directorship, incoming] judicial representative of Julian Sammut
- [Directorship, incoming] judicial representative of Michel Micallef
- [Directorship, incoming] legal representative of Michel Micallef
- [Ownership, incoming] shareholder of ALF. MIZZI & SONS LTD
- [Directorship, incoming] legal representative of JOHN P. CASALETTO
- [Directorship, incoming] director of JOHN P. CASALETTO
- [Directorship, incoming] judicial representative of JOHN P. CASALETTO
- [Ownership, incoming] shareholder of Julian Sammut
- [Directorship, incoming] auditor of DELOITTE AUDIT LTD