CASSARCAMILLERI BOTTLERS AND VINTNERS LTD
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
- 1979-07-30
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55040014
Relationships
- [Directorship, incoming] director of LINO CASAPINTA
- [Directorship, incoming] director of PAUL MERCIECA
- [Directorship, incoming] director of JEREMY CASSAR
- [Directorship, incoming] legal representative of ALBERT A. CASSAR
- [Directorship, incoming] judicial representative of HENRY CASSAR
- [Directorship, incoming] legal representative of JEREMY CASSAR
- [Directorship, incoming] secretary of JOSEPH CHETCUTI
- [Directorship, incoming] judicial representative of JEREMY CASSAR
- [Directorship, incoming] judicial representative of LOUIE CAMILLERI
- [Directorship, incoming] legal representative of LOUIE CAMILLERI
- [Directorship, incoming] director of LOUIE CAMILLERI
- [Ownership, incoming] shareholder of MARSOVIN LTD.
- [Ownership, incoming] shareholder of CASSARCAMILLERI LIMITED
- [Directorship, incoming] director of HENRY CASSAR
- [Directorship, incoming] judicial representative of ALBERT A. CASSAR
- [Directorship, incoming] director of ALBERT A. CASSAR
- [Directorship, incoming] legal representative of HENRY CASSAR
- [Directorship, incoming] auditor of PRICEWATERHOUSECOOPERS