JONATHAN CASSAR TORREGIANI
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/56045203
Relationships
- [Directorship, outgoing] secretary of TORCAS LIMITED
- [Ownership, outgoing] shareholder of INNER HARBOUR PROPERTIES LTD
- [Ownership, outgoing] shareholder of FREDONIA COMPANY LIMITED
- [Directorship, outgoing] secretary of INTEXWORLD BUSINESS GROUP LTD.
- [Directorship, outgoing] judicial representative of INTEX HOSIERY LIMITED
- [Directorship, outgoing] judicial representative of FREDONIA COMPANY LIMITED
- [Directorship, outgoing] judicial representative of GALLEON COMPANY LIMITED
- [Ownership, outgoing] shareholder of INTEXWORLD BUSINESS GROUP LTD.
- [Ownership, outgoing] shareholder of GALLEON COMPANY LIMITED
- [Directorship, outgoing] judicial representative of INTEXWORLD BUSINESS GROUP LTD.
- [Directorship, outgoing] legal representative of INTEX HOSIERY LIMITED
- [Directorship, outgoing] secretary of INTEX HOSIERY LIMITED
- [Directorship, outgoing] judicial representative of INTEX MARKETING LIMITED
- [Directorship, outgoing] legal representative of INTEXWORLD BUSINESS GROUP LTD.
- [Directorship, outgoing] legal representative of FREDONIA COMPANY LIMITED
- [Directorship, outgoing] legal representative of GALLEON COMPANY LIMITED
- [Directorship, outgoing] director of INTEXWORLD BUSINESS GROUP LTD.
- [Directorship, outgoing] director of FREDONIA COMPANY LIMITED
- [Directorship, outgoing] secretary of GALLEON COMPANY LIMITED
- [Directorship, outgoing] director of INTEX MARKETING LIMITED
- [Directorship, outgoing] secretary of INNER HARBOUR PROPERTIES LTD
- [Directorship, outgoing] director of INTEX HOSIERY LIMITED
- [Directorship, outgoing] secretary of FREDONIA COMPANY LIMITED
- [Directorship, outgoing] director of GALLEON COMPANY LIMITED