CAS HOLDING 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
- 2013-01-09
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55054341
Relationships
- [Directorship, incoming] secretary of MALCOLM MEJLAQ
- [Directorship, incoming] director of Innoviation Ltd.
- [Directorship, incoming] judicial representative of Innoviation Ltd.
- [Directorship, incoming] auditor of STUART MARSH
- [Directorship, incoming] legal representative of Innoviation Ltd.
- [Ownership, incoming] shareholder of JULIEN CHOLAT
- [Ownership, incoming] shareholder of DAVID MOTTAIS
- [Ownership, incoming] shareholder of HIWA FARAHNOOSH
- [Ownership, incoming] shareholder of MICHAEL KONRAD WALTER PALZER
- [Ownership, incoming] shareholder of PATRICK JOHANNES JOHANNA DEHERTOGH
- [Ownership, incoming] shareholder of DIMITRI GEORGES REZABEK
- [Ownership, incoming] shareholder of ANDREW REDDAN
- [Ownership, incoming] shareholder of MARC ANDRE MAHIEU
- [Ownership, incoming] shareholder of Innoviation Ltd.
- [Ownership, incoming] shareholder of ROBERT BUIJS
- [Ownership, incoming] shareholder of GUIDO TIJBOSCH
- [Ownership, incoming] shareholder of ARNOLDUS J.J. BOON
- [Ownership, incoming] shareholder of OSCAR PATRICK KRIJTENBERG
- [Ownership, incoming] shareholder of COLIN JOSEPH O'TOOLE
- [Ownership, incoming] shareholder of JAKOB BIRCH LYKKEGAARD
- [Ownership, incoming] shareholder of TIMOTHY HALL
- [Ownership, incoming] shareholder of RAUL MASIP REBOLLEDO
- [Ownership, incoming] shareholder of ROBERT JOZEF FRANCISCUS SCHOUTROP