CONRAD CASSAR TORREGIANI
LegalEntity · officer
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Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- MT
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56020240
Relationships
- [Directorship, outgoing] director of DELOITTE LIMITED
- [Directorship, outgoing] director of TORO COMPANY LIMITED
- [Directorship, outgoing] secretary of PORTICO LIMITED
- [Directorship, outgoing] secretary of COMET INVESTMENTS LTD.
- [Directorship, outgoing] judicial representative of DELOITTE & TOUCHE SERVICES LIMITED
- [Directorship, outgoing] judicial representative of DELOITTE AUDIT LIMITED
- [Directorship, outgoing] judicial representative of TORO MARITIME LIMITED
- [Directorship, outgoing] director of DTT 130 LIMITED
- [Directorship, outgoing] director of ARCH INVESTMENTS LIMITED
- [Directorship, outgoing] judicial representative of ARCH INVESTMENTS LIMITED
- [Directorship, outgoing] secretary of MAKEPEACE LIMITED
- [Directorship, outgoing] director of DELOITTE & TOUCHE SERVICES LIMITED
- [Directorship, outgoing] legal representative of DTT 13 LIMITED
- [Directorship, outgoing] director of DELOITTE AUDIT LIMITED
- [Directorship, outgoing] director of DELOITTE TECHNOLOGY SOLUTIONS LIMITED
- [Directorship, outgoing] judicial representative of DELOITTE TECHNOLOGY SOLUTIONS LIMITED
- [Directorship, outgoing] judicial representative of DTT 130 LIMITED
- [Directorship, outgoing] director of MCT & CO.
- [Directorship, outgoing] judicial representative of TORO COMPANY LIMITED
- [Directorship, outgoing] judicial representative of COMET INVESTMENTS LTD.
- [Directorship, outgoing] legal representative of DELOITTE AUDIT LIMITED
- [Directorship, outgoing] legal representative of TORO COMPANY LIMITED
- [Directorship, outgoing] director of DTT 13 LIMITED
- [Directorship, outgoing] legal representative of DELOITTE SERVICES LIMITED
- [Directorship, outgoing] legal representative of DTT 130 LIMITED
- [Directorship, outgoing] judicial representative of DELOITTE SERVICES LIMITED
- [Directorship, outgoing] judicial representative of DELOITTE LIMITED
- [Directorship, outgoing] judicial representative of DTT 13 LIMITED
- [Directorship, outgoing] legal representative of DELOITTE TECHNOLOGY SOLUTIONS LIMITED
- [Directorship, outgoing] legal representative of TORO MARITIME LIMITED
- [Directorship, outgoing] secretary of DTT 130 LIMITED
- [Directorship, outgoing] legal representative of ARCH INVESTMENTS LIMITED
- [Directorship, outgoing] legal representative of DELOITTE LIMITED
- [Directorship, outgoing] director of COMET INVESTMENTS LTD.
- [Directorship, outgoing] legal representative of DELOITTE & TOUCHE SERVICES LIMITED
- [Directorship, outgoing] director of DELOITTE SERVICES LIMITED
- [Directorship, outgoing] legal representative of COMET INVESTMENTS LTD.
- [Directorship, outgoing] director of TORO MARITIME LIMITED
- [Ownership, outgoing] shareholder of TORO MARITIME LIMITED
- [Ownership, outgoing] shareholder of INTERNATIONAL FISCAL ASSOCIATION (MALTA) BRANCH
- [Ownership, outgoing] shareholder of MCT & CO.
- [Ownership, outgoing] shareholder of TORO COMPANY LIMITED
- [Ownership, outgoing] shareholder of PORTICO LIMITED