LEONARD CASSAR
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/56042183
Relationships
- [Directorship, outgoing] judicial representative of ALLWARES LIMITED
- [Directorship, outgoing] legal representative of RACA LTD
- [Directorship, outgoing] judicial representative of LORENZO ELLUL LIMITED
- [Directorship, outgoing] secretary of ALLWARES LIMITED
- [Directorship, outgoing] judicial representative of RACA LTD
- [Directorship, outgoing] judicial representative of GEE TWO LIMITED
- [Directorship, outgoing] legal representative of LORENZO ELLUL LIMITED
- [Directorship, outgoing] legal representative of ALLWARES LIMITED
- [Directorship, outgoing] legal representative of GEE TWO LIMITED
- [Directorship, outgoing] director of LORENZO ELLUL LIMITED
- [Directorship, outgoing] director of ALLWARES LIMITED
- [Directorship, outgoing] secretary of GEE TWO LIMITED
- [Ownership, outgoing] shareholder of LORENZO ELLUL LIMITED
- [Ownership, outgoing] shareholder of GEE TWO LIMITED
- [Ownership, outgoing] shareholder of ALLWARES LIMITED
- [Ownership, outgoing] shareholder of RACA LTD
- [Directorship, outgoing] secretary of RACA LTD
- [Directorship, outgoing] director of RACA LTD
- [Directorship, outgoing] director of GEE TWO LIMITED