CARMEL 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/56031312
Relationships
- [Directorship, outgoing] judicial representative of K.K. ALUMINIUM LTD
- [Directorship, outgoing] secretary of K.K. ALUMINIUM LTD
- [Directorship, outgoing] legal representative of BUCCANEER BOATS LIMITED
- [Directorship, outgoing] secretary of BUCCANEER BOATS LIMITED
- [Directorship, outgoing] judicial representative of G.C.N. LIMITED
- [Directorship, outgoing] judicial representative of BUCCANEER BOATS LIMITED
- [Directorship, outgoing] director of K.K. ALUMINIUM LTD
- [Directorship, outgoing] director of TONCASS LIMITED
- [Directorship, outgoing] director of SAN NIKLAW (HOLDINGS) LIMITED
- [Directorship, outgoing] director of G. C. N. LIMITED
- [Directorship, outgoing] director of G.C.N. LIMITED
- [Directorship, outgoing] director of BUCCANEER BOATS LIMITED
- [Directorship, outgoing] legal representative of G.C.N. LIMITED
- [Ownership, outgoing] shareholder of TONCASS
- [Ownership, outgoing] shareholder of SAN NIKLAW (HOLDINGS) LIMITED
- [Ownership, outgoing] shareholder of BUCCANEER BOATS LIMITED
- [Ownership, outgoing] shareholder of TONCASS LIMITED
- [Ownership, outgoing] shareholder of G.C.N. LIMITED