MARTIN CASHA
LegalEntity · officer
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
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/56042481
Relationships
- [Directorship, outgoing] director of INTRACON LIMITED
- [Directorship, outgoing] secretary of ACREI LIMITED
- [Directorship, outgoing] secretary of MIRALE AND LAMARE LIMITED
- [Directorship, outgoing] secretary of ARROW EXECUTIVE SERVICES LTD
- [Directorship, outgoing] judicial representative of SK INVESTMENTS LIMITED
- [Directorship, outgoing] secretary of SPRING PROPERTIES LIMITED
- [Directorship, outgoing] secretary of INTRACON LIMITED
- [Directorship, outgoing] director of MAP Management Consultants Ltd
- [Directorship, outgoing] secretary of Business Promotion & Development Limited
- [Directorship, outgoing] legal representative of MAP Management Consultants Ltd
- [Directorship, outgoing] judicial representative of ACREI LIMITED
- [Directorship, outgoing] secretary of MEDCASE LIMITED
- [Directorship, outgoing] judicial representative of MAP Management Consultants Ltd
- [Directorship, outgoing] secretary of C. S. P. LIMITED
- [Directorship, outgoing] secretary of KAKINA LIMITED
- [Directorship, outgoing] director of SPRING PROPERTIES LIMITED
- [Directorship, outgoing] secretary of SINTEX LIMITED
- [Directorship, outgoing] secretary of HOLIDAY DREAMS LTD
- [Directorship, outgoing] director of SK INVESTMENTS LIMITED
- [Directorship, outgoing] secretary of SK INVESTMENTS LIMITED
- [Directorship, outgoing] judicial representative of INTRACON LIMITED
- [Directorship, outgoing] secretary of FUSION CATERING LIMITED
- [Directorship, outgoing] legal representative of ACREI LIMITED
- [Directorship, outgoing] secretary of MAP Management Consultants Ltd
- [Directorship, outgoing] director of ACREI LIMITED
- [Directorship, outgoing] secretary of MEDICAL LINE LIMITED
- [Ownership, outgoing] shareholder of ARROW EXECUTIVE SERVICES LTD
- [Ownership, outgoing] shareholder of Business Promotion & Development Limited