CHRIS CASAPINTA

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/56044818

Relationships (showing 100 of 591)

[Directorship, outgoing] judicial representative of MOBILIFT LIMITED
[Directorship, outgoing] legal representative of MIT MACHINE INTERNATIONAL TRADE LIMITED
[Directorship, outgoing] secretary of MIT MACHINE INTERNATIONAL TRADE LIMITED
[Directorship, outgoing] legal representative of B.R.I.S.T. LIMITED
[Directorship, outgoing] director of ALTER DOMUS (SERVICES) MALTA LIMITED
[Directorship, outgoing] director of Azinor Malta Limited
[Directorship, outgoing] secretary of ELEKIS HOLDING LIMITED
[Directorship, outgoing] judicial representative of Montagna Holding Limited
[Directorship, outgoing] legal representative of OPAL BRIDGE LIMITED
[Directorship, outgoing] judicial representative of Bravo Malta Investments Limited
[Directorship, outgoing] judicial representative of AUGUSTEA MED LIMITED
[Directorship, outgoing] secretary of IRONSIN LIMITED
[Directorship, outgoing] legal representative of ANB HOLDING LIMITED
[Directorship, outgoing] secretary of ANB HOLDING LIMITED
[Directorship, outgoing] judicial representative of ANB CONSULTING LIMITED
[Directorship, outgoing] secretary of ANB CONSULTING LIMITED
[Directorship, outgoing] director of FELTON SERVICES LIMITED
[Directorship, outgoing] legal representative of POSADA TRADING LIMITED
[Directorship, outgoing] judicial representative of YIELD HOLDING LIMITED
[Directorship, outgoing] judicial representative of HAVASU CAPITAL LTD
[Directorship, outgoing] secretary of HAVASU CAPITAL LTD
[Directorship, outgoing] director of BLACK AND GOLD HOLDINGS LIMITED
[Directorship, outgoing] secretary of Mediterranean Travel Services Ltd
[Directorship, outgoing] legal representative of GROUP 3Z HOLDING LIMITED
[Directorship, outgoing] judicial representative of CF PARTNERS MANAGEMENT HOLDINGS LIMITED
[Directorship, outgoing] judicial representative of DYNAER LTD
[Directorship, outgoing] secretary of ABY FIVE LIMITED
[Directorship, outgoing] secretary of ABY GROUP HOLDING LIMITED
[Directorship, outgoing] legal representative of ASH - ASSETS AND SHARES HOLDING COMPANY LIMITED
[Directorship, outgoing] secretary of ASH - ASSETS AND SHARES HOLDING COMPANY LIMITED
[Directorship, outgoing] director of RAGER LIMITED
[Directorship, outgoing] director of WAYPOINT ASSET MALTA LTD
[Directorship, outgoing] legal representative of NOVIA MANAGEMENT LTD
[Directorship, outgoing] director of CES ENERGY LIMITED
[Directorship, outgoing] secretary of ABY NINETEEN LIMITED
[Directorship, outgoing] director of WAYPOINT HOLDINGS MALTA LIMITED
[Directorship, outgoing] secretary of PARADOCS MALTA TER LIMITED
[Directorship, outgoing] legal representative of PARADOCS TREASURY LIMITED
[Directorship, outgoing] secretary of PARADOCS TREASURY LIMITED
[Directorship, outgoing] secretary of STAFFCO MALTA HOLDING LIMITED
[Directorship, outgoing] director of VILMEID PARTICIPATIONS LIMITED
[Directorship, outgoing] secretary of M&S INVESTMENTS AND CONSULTING LIMITED
[Directorship, outgoing] secretary of NIKA YACHTING LIMITED
[Directorship, outgoing] judicial representative of WAYPOINT ASSET MALTA 1A LIMITED
[Directorship, outgoing] secretary of Arlon Capital (Malta) Limited
[Directorship, outgoing] director of PRESCO INVESTMENTS LIMITED
[Directorship, outgoing] secretary of MANDARIS GROUP (MALTA) LTD
[Directorship, outgoing] secretary of ALPHA STRATCOM LIMITED
[Directorship, outgoing] secretary of BIOTECHOLDING LIMITED
[Directorship, outgoing] secretary of APOLLO RIVER SERVICES LIMITED
[Directorship, outgoing] legal representative of PANTHEON SECURITIES SCC P.L.C.
[Directorship, outgoing] judicial representative of BLANDY INVESTMENT LIMITED
[Directorship, outgoing] secretary of CRANE CURRENCY MALTA HOLDING LIMITED
[Directorship, outgoing] judicial representative of WJA INVESTMENTS LIMITED
[Directorship, outgoing] legal representative of AUGUSTEA COAL MANAGEMENT LIMITED
[Directorship, outgoing] legal representative of AUGUSTEA LOGISTICS LIMITED
[Directorship, outgoing] director of PARADOCS TER TREASURY LIMITED
[Directorship, outgoing] local representative of VEILSTAR LIMITED
[Directorship, outgoing] judicial representative of WINTIDE LIMITED
[Directorship, outgoing] local representative of WINTIDE LIMITED
[Directorship, outgoing] legal representative of VANDIRECT LIMITED
[Directorship, outgoing] judicial representative of NEMEA ALTERNATIVE INVESTMENT FUNDS (SICAV) LTD
[Ownership, outgoing] shareholder of VIGGO INVESTMENTS LTD
[Ownership, outgoing] shareholder of BRAMBLE INTERNATIONAL LIMITED
[Ownership, outgoing] shareholder of TRIBORD SICAV PLC
[Directorship, outgoing] legal representative of BREJDABLICK LIMITED
[Directorship, outgoing] legal representative of EKEBACK LOGISTICS LIMITED
[Directorship, outgoing] secretary of MIT Machine Holding Limited
[Directorship, outgoing] director of ESKRIVA HOLDING LIMITED
[Directorship, outgoing] judicial representative of GEBAB HOLDING LIMITED
[Directorship, outgoing] legal representative of QD HOTEL & PROPERTY INVESTMENT LIMITED
[Directorship, outgoing] legal representative of ALTER DOMUS (SERVICES) MALTA LIMITED
[Directorship, outgoing] judicial representative of Azinor Malta Limited
[Directorship, outgoing] legal representative of DABRO HOLDINGS LIMITED
[Directorship, outgoing] secretary of DABRO INVESTMENTS LIMITED
[Directorship, outgoing] legal representative of ALTER DOMUS FUND SERVICES (MALTA) LIMITED
[Directorship, outgoing] director of Sure Wind Holdings Limited
[Directorship, outgoing] secretary of EDGEPAY HOLDINGS LIMITED
[Directorship, outgoing] director of Montagna Holding Limited
[Directorship, outgoing] judicial representative of LAGO LIMITED
[Directorship, outgoing] director of Bravo Malta Investments Limited
[Directorship, outgoing] director of CHARLIE MALTA INVESTMENTS LIMITED
[Directorship, outgoing] judicial representative of SUREFIRST LIMITED
[Directorship, outgoing] legal representative of AUGUSTEA MARITIME TRANSPORTATION LIMITED
[Directorship, outgoing] director of ALT INTERNATIONAL LIMITED
[Directorship, outgoing] secretary of BRAMBLE INTERNATIONAL LIMITED
[Directorship, outgoing] secretary of DOBLIX LIMITED
[Directorship, outgoing] director of ANB CONSULTING LIMITED
[Directorship, outgoing] judicial representative of PERINET LIMITED
[Directorship, outgoing] secretary of Northern Light Capital Limited
[Directorship, outgoing] legal representative of CFP TRADING LIMITED
[Directorship, outgoing] director of GTP HOLDING LIMITED
[Directorship, outgoing] director of POSADA HOLDING LIMITED
[Directorship, outgoing] director of YIELD MANAGEMENT CONSULTING LIMITED
[Directorship, outgoing] legal representative of HAVASU TRADING LTD
[Directorship, outgoing] judicial representative of VIRTUE RESOURCES LIMITED
[Directorship, outgoing] judicial representative of BLACK AND GOLD HOLDINGS LIMITED
[Directorship, outgoing] legal representative of HILLMAN LIMITED
[Directorship, outgoing] director of ASAJA TRADING LIMITED
[Directorship, outgoing] director of CATA LIMITED