JOSEPH 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/56026453
Relationships
- [Directorship, outgoing] director of C.G.E. LIMITED
- [Directorship, outgoing] director of PRIME SITES DEVELOPMENT LTD
- [Directorship, outgoing] judicial representative of GROUP CONSULT A&CE COMPANY LIMITED
- [Directorship, outgoing] judicial representative of C.G.E. LIMITED
- [Directorship, outgoing] secretary of PRIME SITES DEVELOPMENT LTD
- [Directorship, outgoing] director of SAFETY FIRST LIMITED
- [Directorship, outgoing] judicial representative of DOMAR LIMITED
- [Directorship, outgoing] director of BELSOL COMPANY LIMITED
- [Directorship, outgoing] legal representative of SAFETY FIRST LIMITED
- [Directorship, outgoing] director of F.U. COMPANY LIMITED
- [Directorship, outgoing] director of GROUP CONSULT A&CE COMPANY LIMITED
- [Directorship, outgoing] legal representative of C.G.E. LIMITED
- [Directorship, outgoing] director of ZERO FOUR LIMITED
- [Directorship, outgoing] legal representative of PRIME SITES DEVELOPMENT LTD
- [Directorship, outgoing] judicial representative of SAFETY FIRST LIMITED
- [Directorship, outgoing] director of DOMAR LIMITED
- [Directorship, outgoing] judicial representative of BELSOL COMPANY LIMITED
- [Directorship, outgoing] judicial representative of PRIME SITES DEVELOPMENT LTD
- [Directorship, outgoing] judicial representative of F.U. COMPANY LIMITED
- [Ownership, outgoing] shareholder of C.G.E. LIMITED
- [Ownership, outgoing] shareholder of DOMAR LIMITED