INVESTMENT PROPERTIES (HOLDINGS) 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
- 1999-03-24
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55015893
Relationships
- [Directorship, incoming] director of EDWARD CASSAR
- [Directorship, incoming] judicial representative of EDWARD CASSAR
- [Directorship, incoming] judicial representative of VICTORIA TONNA
- [Directorship, incoming] director of RICHARD CASSAR
- [Directorship, incoming] director of VICTORIA TONNA
- [Directorship, incoming] director of JANE CASSAR
- [Directorship, incoming] judicial representative of RICHARD CASSAR
- [Directorship, incoming] judicial representative of JANE CASSAR
- [Directorship, incoming] judicial representative of ANTHONY J CASSAR
- [Directorship, incoming] judicial representative of ALBERT A. CASSAR
- [Directorship, incoming] secretary of ALBERT CASSAR FARRUGIA
- [Directorship, incoming] director of ANTHONY J CASSAR
- [Directorship, incoming] director of ALBERT A. CASSAR
- [Directorship, incoming] director of HENRY CASSAR
- [Directorship, incoming] judicial representative of HENRY CASSAR
- [Directorship, incoming] director of ANNA MURRAY CURTIS
- [Directorship, incoming] judicial representative of ANNA MURRAY CURTIS