JOSEPH CASHA

LegalEntity · officer

Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.

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/56031162

Relationships

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