IVAN 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/56030085

Relationships

[Directorship, outgoing] secretary of NOTABILE CONSULTING GROUP (GOZO) LIMITED
[Directorship, outgoing] director of HWM Audit & Governance Ltd
[Directorship, outgoing] liquidator of ALPHABETIC PRESS LTD
[Directorship, outgoing] liquidator of ERITH (MALTA) LIMITED
[Directorship, outgoing] secretary of CLEVER INVESTMENTS LTD
[Directorship, outgoing] secretary of MED PARTNERS LIMITED
[Directorship, outgoing] legal representative of NOTABILE CONSULTING GROUP (GOZO) LIMITED
[Directorship, outgoing] liquidator of CHRISTINA MARITIME LIMITED
[Directorship, outgoing] liquidator of WINDFLOWER MARINE LIMITED
[Directorship, outgoing] legal representative of HWM Audit & Governance Ltd
[Directorship, outgoing] liquidator of APOLIOME SHIPPING CO LTD
[Directorship, outgoing] liquidator of GMG INVESTMENTS LTD
[Directorship, outgoing] liquidator of GMA HOLDINGS LIMITED
[Directorship, outgoing] liquidator of XEMXIJA DEVELOPMENT LIMITED
[Directorship, outgoing] director of NOTABILE CONSULTING GROUP (GOZO) LIMITED
[Directorship, outgoing] liquidator of GMG SERVICES LIMITED
[Directorship, outgoing] liquidator of LORELA MARITIME LIMITED
[Directorship, outgoing] secretary of ERYNGIUM LIMITED
[Directorship, outgoing] judicial representative of HWM Audit & Governance Ltd
[Directorship, outgoing] liquidator of ACORP SERVICES LIMITED
[Directorship, outgoing] secretary of MED PARTNERS HOLDINGS LIMITED
[Directorship, outgoing] liquidator of VOLLEY INVEST LTD
[Directorship, outgoing] judicial representative of NOTABILE CONSULTING GROUP (GOZO) LIMITED
[Ownership, outgoing] shareholder of NOTABILE CONSULTING GROUP (GOZO) LIMITED
[Ownership, outgoing] shareholder of HWM Audit & Governance Ltd