ETIENNE CASSAR
LegalEntity · officer
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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/56018013
Relationships
- [Directorship, outgoing] judicial representative of CASSAR & SCHEMBRI (MARKETING) LTD
- [Directorship, outgoing] legal representative of DAILY NEEDS LIMITED
- [Directorship, outgoing] judicial representative of IPCO LTD
- [Directorship, outgoing] legal representative of THE CHOP SHOP LTD
- [Directorship, outgoing] legal representative of CASSAR & SCHEMBRI (MARKETING) LTD
- [Directorship, outgoing] director of CASSAR & SCHEMBRI (MARKETING) LTD
- [Directorship, outgoing] judicial representative of THE CHOP SHOP LTD
- [Directorship, outgoing] judicial representative of FOOD WORLD LTD
- [Directorship, outgoing] legal representative of IPCO LTD
- [Directorship, outgoing] director of IPCO LTD
- [Directorship, outgoing] director of DAILY NEEDS LIMITED
- [Directorship, outgoing] director of FOOD WORLD LTD
- [Directorship, outgoing] director of THE CHOP SHOP LTD
- [Directorship, outgoing] judicial representative of DAILY NEEDS LIMITED
- [Directorship, outgoing] legal representative of FOOD WORLD LTD
- [Directorship, outgoing] director of INTERAA HOLDINGS LTD
- [Ownership, outgoing] shareholder of CASSAR & SCHEMBRI (MARKETING) LTD
- [Ownership, outgoing] shareholder of FOOD WORLD LTD