STEPHANIE 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/56046124
Relationships
- [Directorship, outgoing] secretary of REED TREASURY LIMITED
- [Directorship, outgoing] secretary of KEY HOLDING COMPANY LIMITED
- [Directorship, outgoing] secretary of GCF HOLDING LIMITED
- [Directorship, outgoing] secretary of BUILDING BLOCK INSURANCE PCC LIMITED
- [Directorship, outgoing] secretary of CRISTALLINA HOLDING LIMITED
- [Directorship, outgoing] secretary of SN MALTA SERVICES LIMITED
- [Directorship, outgoing] secretary of OXALIS HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of CHAMPALIN COMPANY LIMITED
- [Directorship, outgoing] secretary of SAINT PAUL'S INSURANCE BROKERAGE LIMITED
- [Directorship, outgoing] secretary of REED IN PARTNERSHIP (GLOBAL) LIMITED
- [Directorship, outgoing] secretary of ONE INSURANCE LIMITED
- [Directorship, outgoing] secretary of SNAP-ON MALTA LIMITED
- [Directorship, outgoing] secretary of PERENICE HOLDING LIMITED
- [Directorship, outgoing] secretary of REED SPECIALIST RECRUITMENT MALTA LIMITED
- [Directorship, outgoing] secretary of STANDARD RE (MALTA) LIMITED
- [Directorship, outgoing] secretary of CLS DATA LIMITED
- [Directorship, outgoing] secretary of STANDARD LIFE HOLDINGS LIMITED
- [Directorship, outgoing] secretary of REED GLOBAL LIMITED
- [Directorship, outgoing] secretary of WILMINGTON HOLDINGS LIMITED
- [Directorship, outgoing] secretary of ACAVA LIMITED
- [Directorship, outgoing] secretary of SN SecureCorp Insurance Malta Limited
- [Directorship, outgoing] secretary of STANDARD HOLDINGS LIMITED
- [Directorship, outgoing] secretary of INTERNATIONAL DIVING ASSURANCE LIMITED
- [Directorship, outgoing] secretary of APM SERVICES LIMITED
- [Directorship, outgoing] secretary of TVIS INTERNATIONAL LTD
- [Directorship, outgoing] secretary of STANDARD FINANCIAL LIMITED
- [Directorship, outgoing] secretary of SONAE SR MALTA HOLDING LIMITED
- [Directorship, outgoing] secretary of IG HOLDING LIMITED
- [Directorship, outgoing] secretary of SIRIUS CAPITAL HOLDINGS LIMITED
- [Directorship, outgoing] secretary of DAN EUROPE INSURANCE BROKERS LIMITED
- [Directorship, outgoing] secretary of R&Q MALTA HOLDINGS LIMITED
- [Directorship, outgoing] secretary of STANDARD MALTA HOLDINGS LIMITED
- [Directorship, outgoing] secretary of CLS RISK SOLUTIONS LIMITED
- [Directorship, outgoing] secretary of CALLPA LIMITED
- [Directorship, outgoing] secretary of LATTICE GROUP HOLDINGS LIMITED
- [Directorship, outgoing] secretary of FNF TITLE INSURANCE COMPANY LIMITED
- [Directorship, outgoing] secretary of STOP GAP LIMITED
- [Directorship, outgoing] secretary of SHERPA MANAGEMENT SERVICES LIMITED
- [Directorship, outgoing] secretary of ELMO PENSIONS LIMITED
- [Directorship, outgoing] secretary of SAINT JOHN'S INSURANCE LIMITED
- [Directorship, outgoing] secretary of REED SPECIALIST RECRUITMENT (GLOBAL) LIMITED
- [Directorship, outgoing] secretary of REED FARMS LIMITED
- [Directorship, outgoing] secretary of WERLA INSURANCE COMPANY LIMITED
- [Directorship, outgoing] secretary of FNF TITLE HOLDING COMPANY LIMITED