DARREN 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/56035787

Relationships

[Directorship, outgoing] judicial representative of MORE SUPERMARKETS (HAMRUN) LTD
[Directorship, outgoing] director of MORE SUPERMARKETS (MOSTA) LTD
[Directorship, outgoing] director of VICE HOLDINGS LIMITED
[Directorship, outgoing] legal representative of MORE SUPERMARKETS (VALLETTA) LTD
[Directorship, outgoing] director of D.MORE HOLDINGS LIMITED
[Directorship, outgoing] legal representative of EROM TRADING LIMITED
[Directorship, outgoing] secretary of EROM TRADING LIMITED
[Directorship, outgoing] secretary of MORE SUPERMARKETS (HAMRUN) LTD
[Directorship, outgoing] judicial representative of D.A. COMPANY LIMITED
[Directorship, outgoing] director of MORE SUPERMARKETS (VALLETTA) LTD
[Directorship, outgoing] secretary of MORE SUPERMARKETS (VALLETTA) LTD
[Directorship, outgoing] director of D COMPANY LIMITED
[Directorship, outgoing] judicial representative of EROM TRADING LIMITED
[Directorship, outgoing] judicial representative of DUSK PROMOTIONS LIMITED
[Directorship, outgoing] judicial representative of MORE SUPERMARKETS (MOSTA) LTD
[Directorship, outgoing] secretary of MORE SUPERMARKETS (FGURA) LTD
[Directorship, outgoing] director of LONDONERS COMPANY LIMITED
[Directorship, outgoing] judicial representative of VICE HOLDINGS LIMITED
[Directorship, outgoing] secretary of Sidewalk Limited
[Directorship, outgoing] legal representative of D.A. COMPANY LIMITED
[Directorship, outgoing] judicial representative of MORE SUPERMARKETS (FGURA) LTD
[Directorship, outgoing] director of MORE SUPERMARKETS (P'VILLE) LTD
[Directorship, outgoing] judicial representative of URBAN KEBAB COMPANY LIMITED
[Directorship, outgoing] legal representative of D COMPANY LIMITED
[Directorship, outgoing] director of D.A. COMPANY LIMITED
[Directorship, outgoing] legal representative of MORE SUPERMARKETS (P'VILLE) LTD
[Directorship, outgoing] secretary of MORE SUPERMARKETS (P'VILLE) LTD
[Directorship, outgoing] legal representative of DUSK PROMOTIONS LIMITED
[Directorship, outgoing] secretary of DUSK PROMOTIONS LIMITED
[Directorship, outgoing] legal representative of MORE SUPERMARKETS (MOSTA) LTD
[Directorship, outgoing] secretary of MORE SUPERMARKETS (MOSTA) LTD
[Directorship, outgoing] legal representative of LONDONERS COMPANY LIMITED
[Directorship, outgoing] legal representative of VICE HOLDINGS LIMITED
[Directorship, outgoing] judicial representative of D COMPANY LIMITED
[Directorship, outgoing] legal representative of D.MORE HOLDINGS LIMITED
[Directorship, outgoing] secretary of D.MORE HOLDINGS LIMITED
[Directorship, outgoing] director of EROM TRADING LIMITED
[Directorship, outgoing] legal representative of MORE SUPERMARKETS (HAMRUN) LTD
[Directorship, outgoing] director of MORE SUPERMARKETS (FGURA) LTD
[Directorship, outgoing] judicial representative of MORE SUPERMARKETS (P'VILLE) LTD
[Directorship, outgoing] director of URBAN KEBAB COMPANY LIMITED
[Directorship, outgoing] judicial representative of MORE SUPERMARKETS (VALLETTA) LTD
[Ownership, outgoing] shareholder of E&G EVENTS LTD.
[Ownership, outgoing] shareholder of A1 SUPREME ENTERTAINMENT CO. LTD
[Ownership, outgoing] shareholder of J J C TRADING LIMITED
[Ownership, outgoing] shareholder of D.A. COMPANY LIMITED
[Ownership, outgoing] shareholder of D.MORE HOLDINGS LIMITED
[Ownership, outgoing] shareholder of STRAND CATERING LIMITED
[Ownership, outgoing] shareholder of D. WOODWORKS COMPANY LIMITED
[Ownership, outgoing] shareholder of Sidewalk Limited
[Ownership, outgoing] shareholder of VICE HOLDINGS LIMITED
[Ownership, outgoing] shareholder of D COMPANY LIMITED
[Ownership, outgoing] shareholder of LONDONERS COMPANY LIMITED
[Directorship, outgoing] director of DUSK PROMOTIONS LIMITED
[Directorship, outgoing] director of MORE SUPERMARKETS (HAMRUN) LTD
[Directorship, outgoing] legal representative of MORE SUPERMARKETS (FGURA) LTD
[Directorship, outgoing] legal representative of URBAN KEBAB COMPANY LIMITED
[Directorship, outgoing] judicial representative of LONDONERS COMPANY LIMITED
[Directorship, outgoing] judicial representative of D.MORE HOLDINGS LIMITED
[Ownership, outgoing] shareholder of DUSK PROMOTIONS LIMITED
[Ownership, outgoing] shareholder of URBAN KEBAB COMPANY LIMITED