RESIDUAL 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: 1999-07-02
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/55016455

Relationships

[Directorship, incoming] judicial representative of HENRY CASSAR
[Directorship, incoming] director of ANNA MURRAY CURTIS
[Directorship, incoming] legal representative of EDWARD CASSAR
[Directorship, incoming] judicial representative of EDWARD CASSAR
[Directorship, incoming] director of EDWARD CASSAR
[Directorship, incoming] judicial representative of ANTHONY J CASSAR
[Directorship, incoming] auditor of HORWATH MALTA
[Directorship, incoming] judicial representative of VICTORIA TONNA
[Directorship, incoming] legal representative of VICTORIA TONNA
[Directorship, incoming] secretary of JOSEPH CHETCUTI
[Directorship, incoming] judicial representative of JANE CASSAR
[Directorship, incoming] director of JANE CASSAR
[Directorship, incoming] legal representative of RICHARD CASSAR
[Directorship, incoming] director of RICHARD CASSAR
[Directorship, incoming] legal representative of JANE CASSAR
[Directorship, incoming] judicial representative of RICHARD CASSAR
[Directorship, incoming] legal representative of ANTHONY J CASSAR
[Directorship, incoming] director of ANTHONY J CASSAR
[Directorship, incoming] director of VICTORIA TONNA
[Ownership, incoming] shareholder of VISION PROPERTIES LIMITED
[Ownership, incoming] shareholder of LEYLANDII LIMITED
[Ownership, incoming] shareholder of IPOMOEA LIMITED
[Ownership, incoming] shareholder of CHIANTI STORM LIMITED
[Ownership, incoming] shareholder of ANIKA VENTURES LIMITED
[Ownership, incoming] shareholder of FALCON VENTURES LIMITED
[Ownership, incoming] shareholder of SILVERSTONE LIMITED
[Directorship, incoming] legal representative of ALBERT A. CASSAR
[Directorship, incoming] director of ALBERT A. CASSAR
[Directorship, incoming] judicial representative of ALBERT A. CASSAR
[Directorship, incoming] director of HENRY CASSAR
[Ownership, incoming] shareholder of H.J.C. VENTURES LIMITED
[Directorship, incoming] judicial representative of ANNA MURRAY CURTIS
[Directorship, incoming] legal representative of HENRY CASSAR
[Directorship, incoming] legal representative of ANNA MURRAY CURTIS