JOSEF 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/56052261

Relationships

[Directorship, outgoing] judicial representative of UC LTD
[Ownership, outgoing] shareholder of S. & T. SERVICES LIMITED
[Ownership, outgoing] shareholder of BURDNARA LIMITED
[Ownership, outgoing] shareholder of J.M.B. DEVELOPMENTS LIMITED
[Ownership, outgoing] shareholder of UC LTD
[Ownership, outgoing] shareholder of SYKAS LIMITED
[Directorship, outgoing] secretary of S. & T. SERVICES LIMITED
[Directorship, outgoing] director of J.M.B. DEVELOPMENTS LIMITED
[Directorship, outgoing] judicial representative of C & M TRANSPORT LTD
[Directorship, outgoing] judicial representative of SYKAS LIMITED
[Directorship, outgoing] judicial representative of S. & T. SERVICES LIMITED
[Directorship, outgoing] legal representative of S. & T. SERVICES LIMITED
[Directorship, outgoing] director of C & M TRANSPORT LTD
[Directorship, outgoing] director of UC LTD
[Directorship, outgoing] legal representative of SYKAS LIMITED
[Directorship, outgoing] legal representative of J.M.B. DEVELOPMENTS LIMITED
[Directorship, outgoing] secretary of J.M.B. DEVELOPMENTS LIMITED
[Directorship, outgoing] director of SYKAS LIMITED
[Directorship, outgoing] secretary of SYKAS LIMITED
[Ownership, outgoing] shareholder of C & M TRANSPORT LTD
[Directorship, outgoing] director of S. & T. SERVICES LIMITED
[Directorship, outgoing] judicial representative of J.M.B. DEVELOPMENTS LIMITED
[Directorship, outgoing] legal representative of C & M TRANSPORT LTD