INVESTMENT PROPERTIES 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
- 1995-12-20
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55010575
Relationships
- [Directorship, incoming] legal representative of EDWARD CASSAR
- [Directorship, incoming] director of EDWARD CASSAR
- [Directorship, incoming] legal representative of JANE CASSAR
- [Directorship, incoming] legal representative of RICHARD CASSAR
- [Directorship, incoming] judicial representative of EDWARD CASSAR
- [Directorship, incoming] secretary of ALBERT CASSAR FARRUGIA
- [Directorship, incoming] legal representative of ALBERT A. CASSAR
- [Directorship, incoming] judicial representative of HENRY CASSAR
- [Directorship, incoming] judicial representative of VICTORIA TONNA
- [Directorship, incoming] legal representative of VICTORIA TONNA
- [Directorship, incoming] director of VICTORIA TONNA
- [Directorship, incoming] judicial representative of JANE CASSAR
- [Directorship, incoming] director of RICHARD CASSAR
- [Directorship, incoming] director of JANE CASSAR
- [Directorship, incoming] legal representative of ANTHONY J CASSAR
- [Directorship, incoming] judicial representative of RICHARD CASSAR
- [Directorship, incoming] director of ANTHONY J CASSAR
- [Ownership, incoming] shareholder of INVESTMENT PROPERTIES (HOLDINGS) LIMITED
- [Directorship, incoming] judicial representative of ANTHONY J CASSAR
- [Directorship, incoming] judicial representative of ALBERT A. CASSAR
- [Directorship, incoming] director of ALBERT A. CASSAR
- [Directorship, incoming] director of HENRY CASSAR
- [Directorship, incoming] legal representative of HENRY CASSAR
- [Directorship, incoming] judicial representative of ANNA MURRAY CURTIS
- [Directorship, incoming] director of ANNA MURRAY CURTIS
- [Directorship, incoming] legal representative of ANNA MURRAY CURTIS