CASSARCAMILLERI 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
- 2013-02-21
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55054884
Relationships
- [Directorship, incoming] director of HENRY CASSAR
- [Directorship, incoming] judicial representative of LINO CASAPINTA
- [Directorship, incoming] auditor of PRICEWATERHOUSECOOPERS
- [Directorship, incoming] legal representative of LINO CASAPINTA
- [Directorship, incoming] director of LINO CASAPINTA
- [Directorship, incoming] director of PAUL MERCIECA
- [Directorship, incoming] judicial representative of PAUL MERCIECA
- [Directorship, incoming] legal representative of PAUL MERCIECA
- [Directorship, incoming] judicial representative of JEREMY CASSAR
- [Directorship, incoming] secretary of JOSEPH CHETCUTI
- [Directorship, incoming] director of JEREMY CASSAR
- [Directorship, incoming] legal representative of LOUIE CAMILLERI
- [Directorship, incoming] director of LOUIE CAMILLERI
- [Directorship, incoming] judicial representative of LOUIE CAMILLERI
- [Ownership, incoming] shareholder of MARSOVIN LTD.
- [Ownership, incoming] shareholder of MASTER WINE HOLDINGS LIMITED
- [Directorship, incoming] legal representative of JEREMY CASSAR
- [Directorship, incoming] judicial representative of ALBERT CASSAR
- [Directorship, incoming] legal representative of ALBERT CASSAR
- [Directorship, incoming] director of ALBERT CASSAR
- [Directorship, incoming] judicial representative of HENRY CASSAR
- [Directorship, incoming] legal representative of HENRY CASSAR