JOSEPH CASSAR

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/56026100

Relationships

[Directorship, outgoing] director of KWIK-MIX LTD.
[Directorship, outgoing] judicial representative of ST. NICHOLAS HOUSE LIMITED
[Directorship, outgoing] judicial representative of KETTLEWELL COMPANY LIMITED
[Directorship, outgoing] judicial representative of ALL-DIESELS LIMITED
[Directorship, outgoing] secretary of ALL-STEEL LIMITED
[Directorship, outgoing] judicial representative of CRANES AND COMMERCIAL SALES LIMITED
[Directorship, outgoing] director of TRIHILLS ESTATES LIMITED
[Directorship, outgoing] judicial representative of CITY CRANES LIMITED
[Directorship, outgoing] legal representative of J.D.G. PROPERTIES LIMITED
[Directorship, outgoing] secretary of J.D.G. PROPERTIES LIMITED
[Directorship, outgoing] judicial representative of KWIK-MIX LTD.
[Directorship, outgoing] secretary of CRANES AND COMMERCIAL SALES LIMITED
[Directorship, outgoing] director of J.D.G. PROPERTIES LIMITED
[Directorship, outgoing] judicial representative of FORMOSA BLOCKS LIMITED
[Directorship, outgoing] legal representative of CRANES AND COMMERCIAL SALES LIMITED
[Directorship, outgoing] director of TRIHILLS HEAVY INDUSTRIES LTD
[Directorship, outgoing] judicial representative of TRIHILLS ESTATES LIMITED
[Directorship, outgoing] director of TRUCK AND BUS IMPEX LIMITED
[Directorship, outgoing] judicial representative of HAMRUN DEVELOPMENTS LIMITED
[Directorship, outgoing] director of KETTLEWELL COMPANY LIMITED
[Directorship, outgoing] legal representative of ALL-STEEL LIMITED
[Directorship, outgoing] director of CRANES AND COMMERCIAL SALES LIMITED
[Directorship, outgoing] legal representative of TRIHILLS HEAVY INDUSTRIES LTD
[Directorship, outgoing] secretary of TRIHILLS ESTATES LIMITED
[Directorship, outgoing] legal representative of CITY CRANES LIMITED
[Directorship, outgoing] director of HAMRUN DEVELOPMENTS LIMITED
[Directorship, outgoing] legal representative of JDG HOLDINGS LIMITED
[Directorship, outgoing] secretary of JDG HOLDINGS LIMITED
[Directorship, outgoing] director of FORMOSA BLOCKS LIMITED
[Directorship, outgoing] director of ST. NICHOLAS HOUSE LIMITED
[Directorship, outgoing] legal representative of VITRUVIUS LIMITED
[Directorship, outgoing] secretary of VITRUVIUS LIMITED
[Directorship, outgoing] director of ALL-DIESELS LIMITED
[Directorship, outgoing] judicial representative of TRIHILLS HEAVY INDUSTRIES LTD
[Directorship, outgoing] judicial representative of JDG HOLDINGS LIMITED
[Directorship, outgoing] legal representative of KWIK-MIX LTD.
[Directorship, outgoing] judicial representative of VITRUVIUS LIMITED
[Directorship, outgoing] legal representative of TRIHILLS ESTATES LIMITED
[Directorship, outgoing] legal representative of HAMRUN DEVELOPMENTS LIMITED
[Directorship, outgoing] secretary of HAMRUN DEVELOPMENTS LIMITED
[Directorship, outgoing] legal representative of ST. NICHOLAS HOUSE LIMITED
[Directorship, outgoing] legal representative of KETTLEWELL COMPANY LIMITED
[Directorship, outgoing] director of VITRUVIUS LIMITED
[Directorship, outgoing] legal representative of ALL-DIESELS LIMITED
[Directorship, outgoing] judicial representative of ALL-STEEL LIMITED
[Directorship, outgoing] judicial representative of J.D.G. PROPERTIES LIMITED
[Directorship, outgoing] director of JDG HOLDINGS LIMITED
[Directorship, outgoing] secretary of KWIK-MIX LTD.
[Directorship, outgoing] director of ALL-STEEL LIMITED
[Directorship, outgoing] director of CITY CRANES LIMITED
[Ownership, outgoing] shareholder of JDG HOLDINGS LIMITED
[Ownership, outgoing] shareholder of KETTLEWELL COMPANY LIMITED
[Ownership, outgoing] shareholder of ALL-STEEL LIMITED
[Ownership, outgoing] shareholder of HAMRUN DEVELOPMENTS LIMITED
[Ownership, outgoing] shareholder of TRIHILLS HEAVY INDUSTRIES LTD
[Ownership, outgoing] shareholder of CRANES AND COMMERCIAL SALES LIMITED
[Ownership, outgoing] shareholder of TRIHILLS ESTATES LIMITED
[Ownership, outgoing] shareholder of 247 EXPRESS
[Ownership, outgoing] shareholder of KWIK-MIX LTD.
[Ownership, outgoing] shareholder of ALL-DIESELS LIMITED
[Ownership, outgoing] shareholder of CITY CRANES LIMITED