CASSARCAMILLERI MARKETING, SALES AND DISTRIBUTION 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
- 1996-04-26
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55011182
Relationships
- [Directorship, incoming] judicial representative of ALBERT A. CASSAR
- [Directorship, incoming] judicial representative of PAUL MERCIECA
- [Directorship, incoming] legal representative of LINO CASAPINTA
- [Directorship, incoming] judicial representative of LINO CASAPINTA
- [Directorship, incoming] director of PAUL MERCIECA
- [Directorship, incoming] legal representative of PAUL MERCIECA
- [Directorship, incoming] director of LINO CASAPINTA
- [Directorship, incoming] legal representative of ALBERT A. CASSAR
- [Directorship, incoming] judicial representative of JEREMY CASSAR
- [Directorship, incoming] secretary of JOSEPH CHETCUTI
- [Directorship, incoming] legal representative of JEREMY CASSAR
- [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 JEREMY CASSAR
- [Ownership, incoming] shareholder of CASSARCAMILLERI LIMITED
- [Directorship, incoming] judicial representative of HENRY CASSAR
- [Directorship, incoming] director of ALBERT A. CASSAR
- [Directorship, incoming] director of HENRY CASSAR
- [Directorship, incoming] legal representative of HENRY CASSAR
- [Directorship, incoming] auditor of PRICEWATERHOUSECOOPERS