TRE CHIESE 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
- 2002-05-08
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55021855
Relationships
- [Directorship, incoming] judicial representative of ANTHONY CASSAR TORREGIANI
- [Directorship, incoming] secretary of IAN J STAFRACE
- [Directorship, incoming] judicial representative of HELEN CASSAR TORREGIANI
- [Directorship, incoming] director of HELEN CASSAR TORREGIANI
- [Ownership, incoming] shareholder of HELEN CASSAR TORREGIANI
- [Ownership, incoming] shareholder of MICHAEL CASSAR TORREGGIANI
- [Ownership, incoming] shareholder of THOMAS CASSAR TORREGIANI
- [Ownership, incoming] shareholder of ANTHONY CASSAR TORREGIANI
- [Ownership, incoming] shareholder of CATHERINE CASSAR TORREGIANI
- [Directorship, incoming] director of MICHAEL CASSAR TORREGGIANI
- [Directorship, incoming] director of THOMAS CASSAR TORREGIANI
- [Directorship, incoming] judicial representative of MICHAEL CASSAR TORREGGIANI
- [Directorship, incoming] judicial representative of THOMAS CASSAR TORREGIANI
- [Directorship, incoming] director of CATHERINE CASSAR TORREGIANI
- [Directorship, incoming] judicial representative of CATHERINE CASSAR TORREGIANI
- [Directorship, incoming] director of ANTHONY CASSAR TORREGIANI
- [Ownership, incoming] shareholder of PETER CASSAR TORREGGIANI
- [Directorship, incoming] director of PETER CASSAR TORREGGIANI
- [Directorship, incoming] legal representative of PETER CASSAR TORREGGIANI
- [Directorship, incoming] judicial representative of PETER CASSAR TORREGGIANI