JOSIANNE CASCUN
LegalEntity · officer
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
- LegalEntity
- ICIJ node type
- officer
- Country
- MT
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56011195
Relationships
- [Directorship, outgoing] director of MAYFAIR CAPITAL LTD
- [Directorship, outgoing] legal representative of TASI HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of HERNE HOLDINGS LTD
- [Directorship, outgoing] legal representative of Crowd Shout Holdings Ltd.
- [Directorship, outgoing] legal representative of NG HOLDINGS LTD
- [Directorship, outgoing] legal representative of MAYFAIR CAPITAL LTD
- [Directorship, outgoing] judicial representative of PAKINYA HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of DABNEY HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of JEDIEL HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of Hordoth Holdings Limited
- [Directorship, outgoing] judicial representative of Desert Fox Ltd.
- [Directorship, outgoing] judicial representative of NG HOLDINGS LTD
- [Directorship, outgoing] legal representative of DVUS HOLDINGS LTD
- [Directorship, outgoing] judicial representative of VERA YACHTING LTD
- [Directorship, outgoing] judicial representative of DABNEY HOLDINGS LIMITED
- [Directorship, outgoing] director of TASI HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of JEDIEL HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of IKARUS YACHTING LTD
- [Directorship, outgoing] director of NG HOLDINGS LTD
- [Directorship, outgoing] judicial representative of MAYFAIR CAPITAL LTD
- [Directorship, outgoing] legal representative of PAKINYA HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of TASI HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of Hordoth Holdings Limited
- [Directorship, outgoing] judicial representative of JAVVOS HOLDINGS LIMITED
- [Directorship, outgoing] director of SANTHILL LIMITED
- [Directorship, outgoing] director of HERNE HOLDINGS LTD
- [Directorship, outgoing] legal representative of Desert Fox Ltd.
- [Directorship, outgoing] judicial representative of DVUS HOLDINGS LTD
- [Directorship, outgoing] legal representative of VERA YACHTING LTD
- [Directorship, outgoing] judicial representative of AIR SEVEN YACHTING LTD
- [Directorship, outgoing] director of DABNEY HOLDINGS LIMITED
- [Directorship, outgoing] director of JEDIEL HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of SANTHILL LIMITED
- [Directorship, outgoing] judicial representative of IKARUS YACHTING LTD
- [Directorship, outgoing] legal representative of HERNE HOLDINGS LTD
- [Directorship, outgoing] director of Crowd Shout Holdings Ltd.
- [Directorship, outgoing] director of DVUS HOLDINGS LTD
- [Directorship, outgoing] legal representative of JAVVOS HOLDINGS LIMITED
- [Directorship, outgoing] director of IKARUS YACHTING LTD
- [Directorship, outgoing] director of VERA YACHTING LTD
- [Directorship, outgoing] legal representative of AIR SEVEN YACHTING LTD
- [Directorship, outgoing] director of PAKINYA HOLDINGS LIMITED
- [Directorship, outgoing] director of Hordoth Holdings Limited
- [Directorship, outgoing] legal representative of SANTHILL LIMITED
- [Directorship, outgoing] director of Desert Fox Ltd.
- [Directorship, outgoing] director of JAVVOS HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of Crowd Shout Holdings Ltd.
- [Directorship, outgoing] director of AIR SEVEN YACHTING LTD