CARMELO 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/56029209
Relationships
- [Directorship, outgoing] secretary of CARDEL INTERNATIONAL TRADING LIMITED
- [Directorship, outgoing] judicial representative of TROPSHIF LIMITED
- [Directorship, outgoing] director of CARMELO CASSAR LIMITED
- [Directorship, outgoing] judicial representative of CAR-MEN DEV. LTD.
- [Directorship, outgoing] director of T.C. BROS. LIMITED
- [Directorship, outgoing] judicial representative of CARDEL INTERNATIONAL TRADING LIMITED
- [Directorship, outgoing] director of BARJOLA (REAL ESTATE) LIMITED
- [Directorship, outgoing] secretary of BARJOLA (REAL ESTATE) LIMITED
- [Directorship, outgoing] secretary of CARMELO CASSAR LIMITED
- [Directorship, outgoing] director of IL-MAGHLUQ LIMITED
- [Directorship, outgoing] director of C.J. ENTERPRISES LIMITED
- [Directorship, outgoing] secretary of C.J. ENTERPRISES LIMITED
- [Directorship, outgoing] secretary of TROPSHIF LIMITED
- [Directorship, outgoing] legal representative of CAR-MEN DEV. LTD.
- [Directorship, outgoing] judicial representative of IL-MAGHLUQ LIMITED
- [Directorship, outgoing] secretary of ST. THOMAS BAY DEVELOPMENT LIMITED
- [Directorship, outgoing] legal representative of BARJOLA (REAL ESTATE) LIMITED
- [Directorship, outgoing] legal representative of CARMELO CASSAR LIMITED
- [Directorship, outgoing] judicial representative of CARMELO CASSAR LIMITED
- [Directorship, outgoing] judicial representative of IL-BARUMBARA LIMITED
- [Directorship, outgoing] legal representative of C.J. ENTERPRISES LIMITED
- [Directorship, outgoing] judicial representative of T.C. BROS. LIMITED
- [Directorship, outgoing] director of CARDEL INTERNATIONAL TRADING LIMITED
- [Directorship, outgoing] judicial representative of BARJOLA (REAL ESTATE) LIMITED
- [Directorship, outgoing] director of TROPSHIF LIMITED
- [Directorship, outgoing] judicial representative of CORPORATE DEVELOPMENTS LIMITED
- [Directorship, outgoing] director of CAR-MEN DEV. LTD.
- [Directorship, outgoing] director of ST. THOMAS BAY DEVELOPMENT LIMITED
- [Directorship, outgoing] judicial representative of C.J. ENTERPRISES LIMITED
- [Directorship, outgoing] director of CORPORATE DEVELOPMENTS LIMITED
- [Directorship, outgoing] judicial representative of ST. THOMAS BAY DEVELOPMENT LIMITED
- [Directorship, outgoing] secretary of T.C. BROS. LIMITED
- [Directorship, outgoing] legal representative of CORPORATE DEVELOPMENTS LIMITED
- [Directorship, outgoing] secretary of CAR-MEN DEV. LTD.
- [Directorship, outgoing] director of IL-BARUMBARA LIMITED
- [Ownership, outgoing] shareholder of C.J. ENTERPRISES LIMITED
- [Ownership, outgoing] shareholder of GOLDEN ISLE SERVICES LTD
- [Ownership, outgoing] shareholder of CAR-MEN DEV. LTD.
- [Ownership, outgoing] shareholder of CARMELO CASSAR LIMITED