LAWRENCE 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/56044541
Relationships
- [Directorship, outgoing] director of C.C.F.F. LIMITED
- [Directorship, outgoing] legal representative of TRUSTED LIMITED
- [Directorship, outgoing] legal representative of Vision World Ltd
- [Directorship, outgoing] legal representative of CASSAR INVESTMENTS LTD
- [Ownership, outgoing] shareholder of C.C.F.F. LIMITED
- [Ownership, outgoing] shareholder of L.L.M.A. LIMITED
- [Ownership, outgoing] shareholder of LORCAS DEVELOPERS LTD
- [Ownership, outgoing] shareholder of TRUSTED LIMITED
- [Directorship, outgoing] director of GEOCAS CONSTRUCTION LTD
- [Directorship, outgoing] judicial representative of TRUSTED LIMITED
- [Directorship, outgoing] judicial representative of CASVEL LTD
- [Directorship, outgoing] judicial representative of L.L.M.A INVESTMENTS LIMITED
- [Directorship, outgoing] judicial representative of Vision World Ltd
- [Directorship, outgoing] legal representative of LORCAS DEVELOPERS LTD
- [Directorship, outgoing] secretary of LORCAS DEVELOPERS LTD
- [Directorship, outgoing] director of CASSAR INVESTMENTS LTD
- [Directorship, outgoing] director of CASVEL LTD
- [Directorship, outgoing] judicial representative of GKL PROPERTIES LTD
- [Directorship, outgoing] judicial representative of CASSAR INVESTMENTS LTD
- [Directorship, outgoing] legal representative of L.L.M.A INVESTMENTS LIMITED
- [Directorship, outgoing] director of LORCAS DEVELOPERS LTD
- [Directorship, outgoing] judicial representative of CASSAR & CASTAGNA PROPERTIES LTD
- [Directorship, outgoing] legal representative of CASVEL LTD
- [Directorship, outgoing] director of L.L.M.A INVESTMENTS LIMITED
- [Directorship, outgoing] legal representative of GKL PROPERTIES LTD
- [Directorship, outgoing] legal representative of CASSAR & CASTAGNA PROPERTIES LTD
- [Directorship, outgoing] director of TRUSTED LIMITED
- [Directorship, outgoing] director of Vision World Ltd
- [Directorship, outgoing] judicial representative of LORCAS DEVELOPERS LTD
- [Directorship, outgoing] director of GKL PROPERTIES LTD
- [Directorship, outgoing] director of CASSAR & CASTAGNA PROPERTIES LTD
- [Ownership, outgoing] shareholder of Vision World Ltd