ST. JOSEPH (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
- 2005-05-27
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55029230
Relationships
- [Directorship, incoming] director of PAUL J GALEA
- [Directorship, incoming] auditor of PRICEWATERHOUSECOOPERS
- [Directorship, incoming] secretary of JOSEPH C. CHETCUTI
- [Ownership, incoming] shareholder of EDWARD CASSAR
- [Ownership, incoming] shareholder of VICTORIA TONNA
- [Ownership, incoming] shareholder of IRENE CUTAJAR
- [Directorship, incoming] legal representative of ANTHONY J CASSAR
- [Ownership, incoming] shareholder of BERNARDETTE LE MARE
- [Ownership, incoming] shareholder of RICHARD CASSAR
- [Ownership, incoming] shareholder of ANTHONY J CASSAR
- [Ownership, incoming] shareholder of JANE CASSAR
- [Ownership, incoming] shareholder of GEORGETTE GALEA
- [Ownership, incoming] shareholder of MARGARET AZZOPARDI
- [Ownership, incoming] shareholder of ANNA MURRAY CURTIS
- [Ownership, incoming] shareholder of HENRY CASSAR
- [Directorship, incoming] director of ANTHONY J CASSAR
- [Ownership, incoming] shareholder of CARMELINA CASSAR
- [Ownership, incoming] shareholder of MARY SCHEMBRI
- [Directorship, incoming] judicial representative of ANTHONY J CASSAR
- [Ownership, incoming] shareholder of DOLORES CAMILLERI
- [Ownership, incoming] shareholder of ALBERT CASSAR