CAASI DEVELOPMENTS 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
- 2004-07-27
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55027070
Relationships
- [Directorship, incoming] secretary of CARMELO MANGION
- [Directorship, incoming] judicial representative of ROGER MANGION
- [Directorship, incoming] director of ROGER MANGION
- [Directorship, incoming] legal representative of ROGER MANGION
- [Directorship, incoming] director of LOUI CAMILLERI
- [Directorship, incoming] legal representative of LOUI CAMILLERI
- [Ownership, incoming] shareholder of ROGER MANGION
- [Directorship, incoming] judicial representative of LOUI CAMILLERI
- [Ownership, incoming] shareholder of LOUI CAMILLERI
- [Ownership, incoming] shareholder of ANN DOWNER
- [Ownership, incoming] shareholder of EMANUEL MANGION
- [Directorship, incoming] liquidator of LOUIS PADOVANI
- [Ownership, incoming] shareholder of CARMELO MANGION
- [Directorship, incoming] legal representative of EMANUEL MANGION
- [Directorship, incoming] director of EMANUEL MANGION
- [Directorship, incoming] judicial representative of EMANUEL MANGION
- [Directorship, incoming] auditor of DFK (Malta) Farrugia, Farrugia & Co