DANIELA 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/56033297
Relationships
- [Directorship, outgoing] director of MED ASIA LIMITED
- [Directorship, outgoing] director of LONDONERS SC LIMITED
- [Directorship, outgoing] director of E&G EVENTS LTD.
- [Directorship, outgoing] judicial representative of Sidewalk Limited
- [Directorship, outgoing] judicial representative of D. WOODWORKS COMPANY LIMITED
- [Directorship, outgoing] director of Sidewalk Limited
- [Directorship, outgoing] director of A1 SUPREME ENTERTAINMENT CO. LTD
- [Directorship, outgoing] secretary of D. WOODWORKS COMPANY LIMITED
- [Directorship, outgoing] legal representative of E&G EVENTS LTD.
- [Directorship, outgoing] legal representative of LONDONERS SC LIMITED
- [Directorship, outgoing] judicial representative of E&G EVENTS LTD.
- [Directorship, outgoing] legal representative of Sidewalk Limited
- [Directorship, outgoing] legal representative of A1 SUPREME ENTERTAINMENT CO. LTD
- [Directorship, outgoing] legal representative of MED ASIA LIMITED
- [Directorship, outgoing] secretary of MED ASIA LIMITED
- [Directorship, outgoing] legal representative of D. WOODWORKS COMPANY LIMITED
- [Directorship, outgoing] judicial representative of LONDONERS SC LIMITED
- [Directorship, outgoing] judicial representative of A1 SUPREME ENTERTAINMENT CO. LTD
- [Directorship, outgoing] judicial representative of MED ASIA LIMITED
- [Ownership, outgoing] shareholder of MED ASIA LIMITED
- [Ownership, outgoing] shareholder of J J C TRADING LIMITED
- [Ownership, outgoing] shareholder of STRAND CATERING LIMITED
- [Ownership, outgoing] shareholder of D. WOODWORKS COMPANY LIMITED
- [Directorship, outgoing] director of D. WOODWORKS COMPANY LIMITED