MARK CUSCHIERI
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/56032734
Relationships
- [Directorship, outgoing] legal representative of HEALTH PIT COTTONERA LTD
- [Directorship, outgoing] director of ASIAN INSPIRATIONS LTD
- [Directorship, outgoing] judicial representative of HEALTH PIT COTTONERA LTD
- [Directorship, outgoing] director of HEALTH PIT OPERATORS LTD
- [Directorship, outgoing] legal representative of ASIAN INSPIRATIONS LTD
- [Directorship, outgoing] judicial representative of HEALTH PIT OPERATORS LTD
- [Directorship, outgoing] judicial representative of ASIAN INSPIRATIONS LTD
- [Directorship, outgoing] director of CB CONTRACTING LIMITED
- [Directorship, outgoing] director of HEALTH PIT COTTONERA LTD
- [Directorship, outgoing] legal representative of CB CONTRACTING LIMITED
- [Directorship, outgoing] legal representative of HEALTH PIT OPERATORS LTD
- [Directorship, outgoing] secretary of ASIAN INSPIRATIONS LTD
- [Ownership, outgoing] shareholder of HEALTH PIT COTTONERA LTD
- [Ownership, outgoing] shareholder of CHALET BULGARI LIMITED
- [Ownership, outgoing] shareholder of CB CONTRACTING LIMITED
- [Ownership, outgoing] shareholder of ASIAN INSPIRATIONS LTD
- [Directorship, outgoing] judicial representative of CB CONTRACTING LIMITED
- [Ownership, outgoing] shareholder of HEALTH PIT OPERATORS LTD