CASUMO HOLDING PLC

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: 2013-12-17
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/55059065

Relationships

[Directorship, incoming] director of MATTHEW BORG MANCHE
[Directorship, incoming] legal representative of MATTHEW BORG MANCHE
[Directorship, incoming] secretary of MATTHEW BORG MANCHE
[Directorship, incoming] judicial representative of MATTHEW BORG MANCHE
[Directorship, incoming] legal representative of OSCAR PER ERIK SIMONSSON
[Ownership, incoming] shareholder of AUDREY PITT
[Ownership, incoming] shareholder of JOSEF EMMANUEL GALEA
[Ownership, incoming] shareholder of IDEN AZZOPARDI
[Ownership, incoming] shareholder of MATTHEW BORG MANCHE
[Ownership, incoming] shareholder of DANIEL LUKE HOWLETT
[Ownership, incoming] shareholder of MAGNE GUNNAR BROSHOLEN
[Ownership, incoming] shareholder of MATS GOTTENBERG
[Ownership, incoming] shareholder of ELLEN PIA-KARIN AKESSON
[Ownership, incoming] shareholder of SUSANNE LIS-LOTTE STEEN
[Ownership, incoming] shareholder of STAYMEDIA AB
[Ownership, incoming] shareholder of ADAM JAMES PILKINGTON
[Ownership, incoming] shareholder of LEIF ANDREAS DAHL
[Ownership, incoming] shareholder of ANDREAS KARL JAKOB VICKMAN
[Ownership, incoming] shareholder of THOMAS AKERBERG HOLDING AB
[Ownership, incoming] shareholder of MAXIFY INVESTMENT SWEDEN AB
[Ownership, incoming] shareholder of JADWIGA MARKOWSKA
[Ownership, incoming] shareholder of JOHN CARLOS MICKAEL AMAYA DYMLING
[Ownership, incoming] shareholder of JENNIE ERIKA STRANDBERG
[Ownership, incoming] shareholder of JOHN WILHELM SEBASTIAN GANSLANDT
[Ownership, incoming] shareholder of JONAS MARTIN AXELSSON
[Ownership, incoming] shareholder of LEON DAVID SALITA TELANDER
[Ownership, incoming] shareholder of BO INGVAR LAND
[Ownership, incoming] shareholder of MARK BUSUTTIL
[Ownership, incoming] shareholder of ANNA CHARLOTTE BRANDT
[Ownership, incoming] shareholder of CHRISTIAN MARINO FERRERI
[Ownership, incoming] shareholder of BOLSHOY AS
[Ownership, incoming] shareholder of KRISTIAN GERARDSSON
[Ownership, incoming] shareholder of CARL JOHAN FREDRIK JOHANSSON
[Ownership, incoming] shareholder of KARL JOSEF HENRIK DARMARK
[Ownership, incoming] shareholder of VANJA MARGARETA NYBERG
[Ownership, incoming] shareholder of WHITETAIL WEBSERVICE LTD
[Ownership, incoming] shareholder of STARFISH LIMITED
[Ownership, incoming] shareholder of JAKUB MIELCZAREK
[Ownership, incoming] shareholder of SOUR WEB INVESTMENTS LIMITED
[Ownership, incoming] shareholder of HANNE-MAARIT AIMONEN
[Ownership, incoming] shareholder of SERG LIMITED
[Ownership, incoming] shareholder of TEDSTER LIMITED
[Ownership, incoming] shareholder of HARRIET MADELEINE HOLMBORG
[Ownership, incoming] shareholder of JOAKIM BENGT NICLAS NILSSON
[Ownership, incoming] shareholder of MICHAEL ERIC HOLM
[Ownership, incoming] shareholder of ROBERT JOHN KENNERT HARMANDER
[Ownership, incoming] shareholder of HANS TOBIAS REGNESTAM
[Ownership, incoming] shareholder of JACKPOT GAMING - MARIUS SORENSEN
[Ownership, incoming] shareholder of GAMERFIELD INVESTMENTS LIMITED
[Ownership, incoming] shareholder of THE WALRUS AND THE CARPENTER LIMITED
[Ownership, incoming] shareholder of ROBOT ROCK LIMITED
[Directorship, incoming] judicial representative of OSCAR PER ERIK SIMONSSON
[Directorship, incoming] director of OSCAR PER ERIK SIMONSSON