GEORGE 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/56032443
Relationships
- [Directorship, outgoing] director of F.C.J.R. COMPANY LIMITED
- [Directorship, outgoing] director of QORMANN LTD
- [Directorship, outgoing] judicial representative of GEOCAS CONSTRUCTION LTD
- [Directorship, outgoing] secretary of GEOCAS CONSTRUCTION LTD
- [Directorship, outgoing] judicial representative of TAL-GNIEN DEVELOPMENTS LIMITED
- [Directorship, outgoing] legal representative of L.L.M.A INVESTMENTS LIMITED
- [Directorship, outgoing] secretary of L.L.M.A INVESTMENTS LIMITED
- [Directorship, outgoing] judicial representative of F & C CONSTRUCTION LTD
- [Directorship, outgoing] director of CASFEN CONSTRUCTION LTD
- [Directorship, outgoing] judicial representative of C.C.F.F. LIMITED
- [Directorship, outgoing] judicial representative of L.L.M.A INVESTMENTS LIMITED
- [Directorship, outgoing] secretary of L.L.M.A. LIMITED
- [Directorship, outgoing] director of TAL-GNIEN DEVELOPMENTS LIMITED
- [Directorship, outgoing] legal representative of TRUSTED LIMITED
- [Directorship, outgoing] secretary of F C F CO LTD
- [Directorship, outgoing] director of CASVEL LTD
- [Directorship, outgoing] judicial representative of L.L.M.A. LIMITED
- [Directorship, outgoing] legal representative of CASFEN CONSTRUCTION LTD
- [Directorship, outgoing] judicial representative of TRUSTED LIMITED
- [Directorship, outgoing] legal representative of L.L.M.A. LIMITED
- [Directorship, outgoing] judicial representative of CIKFRED LIMITED
- [Directorship, outgoing] director of GEOCAS CONSTRUCTION LTD
- [Directorship, outgoing] director of C.C.F.F. LIMITED
- [Directorship, outgoing] director of TRUSTED LIMITED
- [Directorship, outgoing] secretary of TRUSTED LIMITED
- [Directorship, outgoing] judicial representative of GKL PROPERTIES LTD
- [Directorship, outgoing] legal representative of F.C.J.R. COMPANY LIMITED
- [Directorship, outgoing] secretary of F.C.J.R. COMPANY LIMITED
- [Directorship, outgoing] legal representative of QORMANN LTD
- [Directorship, outgoing] judicial representative of CASFEN CONSTRUCTION LTD
- [Directorship, outgoing] director of F C F CO LTD
- [Directorship, outgoing] judicial representative of CASVEL LTD
- [Directorship, outgoing] judicial representative of F.C.J.R. COMPANY LIMITED
- [Directorship, outgoing] judicial representative of D.D.R. CO. LIMITED
- [Directorship, outgoing] director of L.L.M.A. LIMITED
- [Directorship, outgoing] legal representative of CIKFRED LIMITED
- [Directorship, outgoing] legal representative of TAL-GNIEN DEVELOPMENTS LIMITED
- [Directorship, outgoing] director of F & C CONSTRUCTION LTD
- [Directorship, outgoing] legal representative of GKL PROPERTIES LTD
- [Ownership, outgoing] shareholder of CIKFRED LIMITED
- [Ownership, outgoing] shareholder of CASFEN CONSTRUCTION LTD
- [Ownership, outgoing] shareholder of TRUSTED LIMITED
- [Ownership, outgoing] shareholder of L.L.M.A. LIMITED
- [Ownership, outgoing] shareholder of F C F CO LTD
- [Directorship, outgoing] director of CIKFRED LIMITED
- [Directorship, outgoing] judicial representative of QORMANN LTD
- [Directorship, outgoing] secretary of C.C.F.F. LIMITED
- [Directorship, outgoing] judicial representative of F C F CO LTD
- [Directorship, outgoing] legal representative of CASVEL LTD
- [Directorship, outgoing] director of L.L.M.A INVESTMENTS LIMITED
- [Directorship, outgoing] director of GKL PROPERTIES LTD
- [Directorship, outgoing] director of SAN PAWL CONTRACTORS LIMITED
- [Ownership, outgoing] shareholder of C.C.F.F. LIMITED