CAROL CASSAR TORREGIANI
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/56033876
Relationships
- [Directorship, outgoing] legal representative of RED LOBSTER INTERNATIONAL LTD
- [Directorship, outgoing] director of FOUNDER INV. LIMITED
- [Directorship, outgoing] director of C.A.F. SERVICES LIMITED
- [Directorship, outgoing] legal representative of C.A.F. SERVICES LIMITED
- [Directorship, outgoing] secretary of C.A.F. CONSULTANCY LTD
- [Directorship, outgoing] secretary of C.A.F. SERVICES LIMITED
- [Directorship, outgoing] legal representative of C.A.F. CONSULTANCY LTD
- [Directorship, outgoing] secretary of ESTATE ENTERPRISES LIMITED
- [Directorship, outgoing] director of RED LOBSTER INTERNATIONAL LTD
- [Directorship, outgoing] legal representative of FOUNDER INV. LIMITED
- [Directorship, outgoing] judicial representative of FOUNDER INV. LIMITED
- [Directorship, outgoing] director of C.A.F. CONSULTANCY LTD
- [Directorship, outgoing] judicial representative of RED LOBSTER INTERNATIONAL LTD
- [Directorship, outgoing] secretary of FOUNDER INV. LIMITED
- [Directorship, outgoing] secretary of SERENDIB HOLDINGS LTD
- [Ownership, outgoing] shareholder of C.A.F. SERVICES LIMITED
- [Ownership, outgoing] shareholder of RED LOBSTER INTERNATIONAL LTD
- [Directorship, outgoing] judicial representative of C.A.F. SERVICES LIMITED
- [Directorship, outgoing] judicial representative of C.A.F. CONSULTANCY LTD
- [Ownership, outgoing] shareholder of FOUNDER INV. LIMITED