JOSEPHINE CASHA

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/56030354

Relationships

[Directorship, outgoing] director of BIANCONI CO. LTD
[Directorship, outgoing] legal representative of SEA PEBBLES PROPERTIES LIMITED
[Directorship, outgoing] legal representative of PEBBLE BEACH COMPANY LIMITED
[Directorship, outgoing] secretary of PEBBLE BEACH COMPANY LIMITED
[Directorship, outgoing] legal representative of STRAND CATERING LIMITED
[Directorship, outgoing] judicial representative of BIANCONI CO. LTD
[Directorship, outgoing] legal representative of J J C TRADING LIMITED
[Directorship, outgoing] director of PITCO LIMITED
[Directorship, outgoing] legal representative of SEA PEBBLES LIMITED
[Directorship, outgoing] secretary of SEA PEBBLES PROPERTIES LIMITED
[Directorship, outgoing] judicial representative of STRAND CATERING LIMITED
[Directorship, outgoing] legal representative of BIANCONI CO. LTD
[Directorship, outgoing] legal representative of PITCO LIMITED
[Directorship, outgoing] judicial representative of SEA PEBBLES LIMITED
[Directorship, outgoing] director of SEA PEBBLES PROPERTIES LIMITED
[Directorship, outgoing] judicial representative of J J C TRADING LIMITED
[Directorship, outgoing] secretary of PITCO LIMITED
[Directorship, outgoing] director of PEBBLE BEACH COMPANY LIMITED
[Directorship, outgoing] director of STRAND CATERING LIMITED
[Directorship, outgoing] secretary of STRAND CATERING LIMITED
[Directorship, outgoing] secretary of SEA PEBBLES LIMITED
[Directorship, outgoing] secretary of VICE HOLDINGS LIMITED
[Directorship, outgoing] judicial representative of SEA PEBBLES PROPERTIES LIMITED
[Directorship, outgoing] director of J J C TRADING LIMITED
[Directorship, outgoing] judicial representative of PITCO LIMITED
[Directorship, outgoing] judicial representative of PEBBLE BEACH COMPANY LIMITED
[Directorship, outgoing] secretary of BIANCONI CO. LTD
[Directorship, outgoing] secretary of J J C TRADING LIMITED
[Directorship, outgoing] director of SEA PEBBLES LIMITED
[Ownership, outgoing] shareholder of PITCO LIMITED
[Ownership, outgoing] shareholder of SEA PEBBLES PROPERTIES LIMITED
[Ownership, outgoing] shareholder of BIANCONI CO. LTD
[Ownership, outgoing] shareholder of J J C TRADING LIMITED
[Ownership, outgoing] shareholder of SEA PEBBLES LIMITED
[Ownership, outgoing] shareholder of PEBBLE BEACH COMPANY LIMITED
[Ownership, outgoing] shareholder of STRAND CATERING LIMITED