LEONARD VASSALLO CESAREO
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/56027335
Relationships
- [Directorship, outgoing] director of ABBOTT & DOMINIC HOLDING COMPANY LIMITED
- [Directorship, outgoing] director of AQUAPURE LIMITED
- [Directorship, outgoing] secretary of AQUAPURE LIMITED
- [Directorship, outgoing] judicial representative of DOMESTICA LIMITED
- [Directorship, outgoing] secretary of ABBOTT & DOMINIC HOLDING COMPANY LIMITED
- [Directorship, outgoing] secretary of DESIGN & BUILD LTD
- [Directorship, outgoing] legal representative of DOMESTICA LIMITED
- [Directorship, outgoing] judicial representative of ABBOTT & DOMINIC HOLDING COMPANY LIMITED
- [Directorship, outgoing] judicial representative of AQUAPURE LIMITED
- [Directorship, outgoing] judicial representative of DESIGN & BUILD LTD
- [Directorship, outgoing] secretary of DOMESTICA LIMITED
- [Directorship, outgoing] judicial representative of OIL INDUSTRIES INVESMENTS HOLDING LTD.
- [Directorship, outgoing] legal representative of ABBOTT & DOMINIC HOLDING COMPANY LIMITED
- [Directorship, outgoing] director of DOMESTICA LIMITED
- [Directorship, outgoing] director of OIL INDUSTRIES INVESMENTS HOLDING LTD.
- [Directorship, outgoing] director of DESIGN & BUILD LTD
- [Ownership, outgoing] shareholder of ARREDO CASA LIMITED