LARAGH CASSAR
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/56044134
Relationships
- [Directorship, outgoing] director of SUNDOWN COURT LIMITED
- [Directorship, outgoing] director of FALCON VENTURES LIMITED
- [Directorship, outgoing] liquidator of Dominion DMG Malta Limited
- [Directorship, outgoing] secretary of MEDSERV INTERNATIONAL LIMITED
- [Directorship, outgoing] secretary of MEDSERV OPERATIONS LIMITED
- [Directorship, outgoing] liquidator of BODENSEE LIMITED
- [Directorship, outgoing] secretary of BAWAG FINANCE MALTA LTD.
- [Directorship, outgoing] liquidator of SC EQUITY TRADING LIMITED
- [Directorship, outgoing] secretary of CS CARGO Malta Limited
- [Directorship, outgoing] liquidator of DOMINION GLOBAL FINANCE FUND SICAV P.L.C.
- [Directorship, outgoing] secretary of Medserv p.l.c.
- [Directorship, outgoing] secretary of MEDSERV EASTERN MEDITERRANEAN LIMITED
- [Directorship, outgoing] secretary of MEDSERV ITALY LIMITED
- [Directorship, outgoing] judicial representative of SUNDOWN COURT LIMITED
- [Directorship, outgoing] secretary of MEDSERV LIBYA LIMITED
- [Directorship, outgoing] secretary of MEDSERV EAST AFRICA LTD.
- [Directorship, outgoing] secretary of FALCON VENTURES LIMITED
- [Directorship, outgoing] secretary of MEDSERV M.E. LIMITED
- [Directorship, outgoing] secretary of JPMorgan European Property Holding Malta 7 Limited
- [Directorship, outgoing] liquidator of SC MALTA HOLDINGS LIMITED
- [Directorship, outgoing] liquidator of SC FINANCIAL TRADING LIMITED
- [Directorship, outgoing] liquidator of SC Malta SICAV p.l.c.
- [Directorship, outgoing] secretary of Reventon Advanced Solutions Sicav plc