FRANKIE 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/56044590
Relationships
- [Directorship, outgoing] director of FURNATA LTD
- [Directorship, outgoing] judicial representative of GBAKE MANUFACTURING LIMITED
- [Ownership, outgoing] shareholder of IL-HABBIEZ BAKERY AND CONFECTIONERY
- [Ownership, outgoing] shareholder of FURNATA LTD
- [Ownership, outgoing] shareholder of GBAKE RETAIL LIMITED
- [Ownership, outgoing] shareholder of IL-HABBIEZ BKARA
- [Ownership, outgoing] shareholder of GBAKE MANUFACTURING LIMITED
- [Directorship, outgoing] judicial representative of GBAKE RETAIL LIMITED
- [Directorship, outgoing] legal representative of GBAKE MANUFACTURING LIMITED
- [Directorship, outgoing] judicial representative of IL-HABBIEZ BAKERY AND CONFECTIONERY
- [Directorship, outgoing] legal representative of FURNATA LTD
- [Directorship, outgoing] legal representative of GBAKE RETAIL LIMITED
- [Directorship, outgoing] judicial representative of FURNATA LTD
- [Directorship, outgoing] director of IL-HABBIEZ BAKERY AND CONFECTIONERY
- [Directorship, outgoing] director of GBAKE RETAIL LIMITED
- [Directorship, outgoing] director of GBAKE MANUFACTURING LIMITED
- [Directorship, outgoing] legal representative of IL-HABBIEZ BAKERY AND CONFECTIONERY