JOHN CASSAR WHITE
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/56023826
Relationships
- [Directorship, outgoing] director of GROWTH INVESTMENTS LIMITED
- [Directorship, outgoing] judicial representative of VALLETTA FUND SERVICES LIMITED
- [Directorship, outgoing] secretary of CATERVA LIMITED
- [Directorship, outgoing] judicial representative of BANK OF VALLETTA P.L.C.
- [Directorship, outgoing] director of DUNORD INVESTMENTS LIMITED
- [Directorship, outgoing] director of MSV LIFE P.L.C.
- [Directorship, outgoing] director of VALLETTA FUND MANAGEMENT LIMITED
- [Directorship, outgoing] judicial representative of MDD DOCK 1 COMPANY LIMITED
- [Directorship, outgoing] legal representative of VALLETTA FUND SERVICES LIMITED
- [Directorship, outgoing] director of CATERVA LIMITED
- [Directorship, outgoing] judicial representative of MSV LIFE P.L.C.
- [Directorship, outgoing] judicial representative of GROWTH INVESTMENTS LIMITED
- [Directorship, outgoing] director of MDD MANOEL ISLAND COMPANY LIMITED
- [Directorship, outgoing] director of BANK OF VALLETTA P.L.C.
- [Directorship, outgoing] director of MAPFRE MIDDLESEA P.L.C.
- [Directorship, outgoing] judicial representative of CATERVA LIMITED
- [Directorship, outgoing] judicial representative of DUNORD INVESTMENTS LIMITED
- [Directorship, outgoing] judicial representative of VALLETTA FUND MANAGEMENT LIMITED
- [Directorship, outgoing] director of MALTA SHIPBUILDING COMPANY LIMITED
- [Directorship, outgoing] director of VALLETTA FUND SERVICES LIMITED
- [Directorship, outgoing] legal representative of CATERVA LIMITED
- [Directorship, outgoing] legal representative of DUNORD INVESTMENTS LIMITED
- [Directorship, outgoing] legal representative of MSV LIFE P.L.C.
- [Directorship, outgoing] legal representative of VALLETTA FUND MANAGEMENT LIMITED
- [Directorship, outgoing] legal representative of GROWTH INVESTMENTS LIMITED
- [Directorship, outgoing] secretary of MDD DOCK 1 COMPANY LIMITED
- [Directorship, outgoing] judicial representative of MALTA SHIPBUILDING COMPANY LIMITED
- [Directorship, outgoing] secretary of DUNORD INVESTMENTS LIMITED
- [Directorship, outgoing] director of MDD DOCK 1 COMPANY LIMITED
- [Directorship, outgoing] secretary of MDD MANOEL ISLAND COMPANY LIMITED
- [Directorship, outgoing] legal representative of BANK OF VALLETTA P.L.C.
- [Directorship, outgoing] director of VALLETTA INVESTMENT BANK LIMITED
- [Directorship, outgoing] legal representative of MDD DOCK 1 COMPANY LIMITED
- [Ownership, outgoing] shareholder of MALTA DRYDOCKS HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of MDD INDUSTRIES (OVERSEAS) LIMITED