CASSAR TORREGGIANI 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: 2002-05-08
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/55021858

Relationships

[Directorship, incoming] director of ANTHONY DICKSON
[Directorship, incoming] judicial representative of ANTHONY DICKSON
[Directorship, incoming] legal representative of ANTHONY DICKSON
[Directorship, incoming] judicial representative of ROSE CASSAR TORREGGIANI
[Directorship, incoming] legal representative of ROSE CASSAR TORREGGIANI
[Directorship, incoming] legal representative of MARGARET PARNIS ENGLAND
[Directorship, incoming] director of MARGARET PARNIS ENGLAND
[Directorship, incoming] director of MARY SAMMUT ALESSI
[Directorship, incoming] judicial representative of PETER CASSAR TORREGGIANI
[Directorship, incoming] director of ROSE CASSAR TORREGGIANI
[Directorship, incoming] judicial representative of MARGARET PARNIS ENGLAND
[Ownership, incoming] shareholder of ANTHONY DICKSON
[Directorship, incoming] judicial representative of MARY SAMMUT ALESSI
[Directorship, incoming] legal representative of MARY SAMMUT ALESSI
[Directorship, incoming] judicial representative of MARK CASSAR TORREGGIANI
[Ownership, incoming] shareholder of MARGARET PARNIS ENGLAND
[Ownership, incoming] shareholder of ROSE CASSAR TORREGGIANI
[Ownership, incoming] shareholder of MARY SAMMUT ALESSI
[Directorship, incoming] legal representative of MARK CASSAR TORREGGIANI
[Ownership, incoming] shareholder of MARK CASSAR TORREGGIANI
[Directorship, incoming] director of MARK CASSAR TORREGGIANI
[Ownership, incoming] shareholder of FRANCESCA FERRO
[Ownership, incoming] shareholder of PETER CASSAR TORREGGIANI
[Directorship, incoming] secretary of MICHAEL CASSAR TORREGGIANI
[Directorship, incoming] judicial representative of FRANCESCA FERRO
[Directorship, incoming] legal representative of FRANCESCA FERRO
[Directorship, incoming] director of FRANCESCA FERRO
[Ownership, incoming] shareholder of CHRISTOPHER DICKSON
[Ownership, incoming] shareholder of CHRISTOPHER CASSAR TORREGGIANI
[Directorship, incoming] auditor of CARM.A FENECH
[Directorship, incoming] legal representative of PETER CASSAR TORREGGIANI
[Directorship, incoming] director of PETER CASSAR TORREGGIANI
[Directorship, incoming] legal representative of CHRISTOPHER CASSAR TORREGGIANI
[Directorship, incoming] director of CHRISTOPHER CASSAR TORREGGIANI
[Directorship, incoming] judicial representative of CHRISTOPHER CASSAR TORREGGIANI
[Directorship, incoming] auditor of SPITERI BAILEY & CO