CHARLES CASSANO

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/56053985

Relationships (showing 100 of 151)

[Directorship, outgoing] judicial representative of 269M TRADING LIMITED
[Directorship, outgoing] secretary of ALANRON LIMITED
[Directorship, outgoing] legal representative of RELUX HOLDINGS LIMITED
[Directorship, outgoing] judicial representative of BELLEVIEW LIMITED
[Directorship, outgoing] secretary of DRC OPERATORS LIMITED
[Directorship, outgoing] secretary of VIRTUS MULTIMEDIA STUDIOS LTD
[Directorship, outgoing] secretary of PRINTPLAN COMPANY LIMITED
[Directorship, outgoing] secretary of CAUCHI LIMITED
[Ownership, outgoing] shareholder of QUE SOUND LIMITED
[Ownership, outgoing] shareholder of 269M LIMITED
[Ownership, outgoing] shareholder of PATISSERIE BAKERS & CATERERS LIMITED
[Ownership, outgoing] shareholder of BUTTERFLY HOUSES LIMITED
[Ownership, outgoing] shareholder of EQINOX TELECOMMUNICATIONS LIMITED
[Ownership, outgoing] shareholder of HOSPITALITY VENTURES INT. CO. LTD
[Ownership, outgoing] shareholder of Capital Communications Ltd.
[Ownership, outgoing] shareholder of BAHAR ENTERPRISES LIMITED
[Ownership, outgoing] shareholder of X-ELLE LIMITED
[Ownership, outgoing] shareholder of TRADEGATE CATERERS LIMITED
[Ownership, outgoing] shareholder of FINANCIAL SERVICES LIMITED
[Directorship, outgoing] director of EUROMED LIMITED
[Directorship, outgoing] secretary of EUROMED LIMITED
[Directorship, outgoing] legal representative of 269M LIMITED
[Directorship, outgoing] judicial representative of LOFARO LIMITED
[Directorship, outgoing] secretary of ACELINE ENTERTAINMENT LTD
[Directorship, outgoing] secretary of Calypso Gardens Limited
[Directorship, outgoing] secretary of JAGO Telecommunications & Consulting Limited
[Directorship, outgoing] secretary of W.C.C. LIMITED
[Directorship, outgoing] secretary of CARSINS.EU LIMITED
[Directorship, outgoing] secretary of SPOTLESS CO. LIMITED
[Directorship, outgoing] secretary of Mi Child Care Limited
[Directorship, outgoing] judicial representative of U.L. HOLDINGS LIMITED
[Directorship, outgoing] director of UNILINKS SERVICES LIMITED
[Directorship, outgoing] secretary of TCT (TECHNOLOGIES & COMMODITIES TRADE) LIMITED
[Directorship, outgoing] secretary of GODZILLA LIMITED
[Directorship, outgoing] secretary of TRADING SPECIALTIES & PROJECTS LIMITED
[Directorship, outgoing] legal representative of QUE SOUND LIMITED
[Directorship, outgoing] secretary of HORUS INTERNATIONAL LIMITED
[Directorship, outgoing] secretary of SKY LD AVIATION CONSULTING LTD
[Directorship, outgoing] secretary of JULES AVIATION & CONSULTING SERVICES LTD
[Directorship, outgoing] secretary of OLYMP PROJECTS LTD
[Directorship, outgoing] secretary of S.V.L. LIMITED
[Directorship, outgoing] judicial representative of F.X.A. LIMITED
[Directorship, outgoing] secretary of F.X.A. LIMITED
[Directorship, outgoing] legal representative of KLINIKA VELLA LIMITED
[Directorship, outgoing] secretary of A.D.G. PLASTICS LIMITED
[Directorship, outgoing] director of 269M LIMITED
[Directorship, outgoing] secretary of C. CAUCHI & SONS TRANSPORT LIMITED
[Directorship, outgoing] secretary of CASSANO & SATARIANO LIMITED
[Directorship, outgoing] secretary of SAN BLAS LIMITED
[Directorship, outgoing] secretary of BUTTERFLY HOUSES LIMITED
[Directorship, outgoing] director of Capital Communications Ltd.
[Directorship, outgoing] judicial representative of UPTIME LOGIC LIMITED
[Directorship, outgoing] judicial representative of RELUX HOLDINGS LIMITED
[Directorship, outgoing] director of I.D.T.C. LIMITED
[Directorship, outgoing] secretary of SMALFI PLANET LIMITED
[Directorship, outgoing] legal representative of UNILINKS SERVICES LIMITED
[Directorship, outgoing] secretary of WEDMED LIMITED
[Directorship, outgoing] secretary of BESTIN MALTA LIMITED
[Directorship, outgoing] secretary of J2FOUR LIMITED
[Directorship, outgoing] director of QUE SOUND LIMITED
[Directorship, outgoing] director of F.X.A. LIMITED
[Directorship, outgoing] secretary of C. & B. DEVELOPMENTS LIMITED
[Directorship, outgoing] secretary of J. & H. DAMALU LIMITED
[Directorship, outgoing] secretary of JUGS @ MALTA LIMITED
[Directorship, outgoing] judicial representative of FINANCIAL SERVICES LIMITED
[Directorship, outgoing] secretary of FINANCIAL SERVICES LIMITED
[Directorship, outgoing] liquidator of THE MILLER ASSOCIATION (1957) LTD
[Directorship, outgoing] judicial representative of Capital Communications Ltd.
[Directorship, outgoing] director of RELUX HOLDINGS LIMITED
[Directorship, outgoing] secretary of KNIGHTS DEVELOPMENTS LTD
[Directorship, outgoing] secretary of ACELINE PRODUCTIONS LIMITED
[Directorship, outgoing] secretary of BAILIFF PROPERTIES LIMITED
[Directorship, outgoing] secretary of Saviour Borg & Partners Limited
[Directorship, outgoing] secretary of SMALFI HOLDING LIMITED
[Directorship, outgoing] legal representative of U.L. HOLDINGS LIMITED
[Directorship, outgoing] secretary of U.L. HOLDINGS LIMITED
[Directorship, outgoing] secretary of T T I INTERNATIONAL LIMITED
[Directorship, outgoing] secretary of AUM ALJOUABI GROUP LIMITED
[Directorship, outgoing] secretary of WHITE BRIDGE HOLDING LIMITED
[Directorship, outgoing] secretary of B EUROPE HEALTH SERVICES LIMITED
[Directorship, outgoing] secretary of WORLD YOUNGER DREAMS LIMITED
[Directorship, outgoing] secretary of GLD SERVICES LTD
[Directorship, outgoing] secretary of THREE FOXES TRADING LIMITED
[Directorship, outgoing] judicial representative of KLINIKA VELLA LIMITED
[Directorship, outgoing] secretary of VELZAM LIMITED
[Directorship, outgoing] secretary of BORVELL WOODWORKS LIMITED
[Directorship, outgoing] secretary of TAL-BOY HOLDINGS LIMITED
[Directorship, outgoing] secretary of PATISSERIE PROPERTIES LIMITED
[Directorship, outgoing] secretary of GORDON GEKKO LIMITED
[Directorship, outgoing] secretary of CHEMINT LIMITED
[Directorship, outgoing] secretary of AUM ALJOUABI INT. TRADING LTD
[Directorship, outgoing] secretary of AL FAJR CONSULTING LTD
[Directorship, outgoing] secretary of C D N LIMITED
[Directorship, outgoing] secretary of THE MARK SPECIALTIES HOLDINGS LIMITED
[Directorship, outgoing] secretary of J2FOUR (EMEA) LIMITED
[Directorship, outgoing] secretary of MIDIA HOLDING LIMITED
[Directorship, outgoing] secretary of QUE SOUND LIMITED
[Directorship, outgoing] secretary of LASER HOLDINGS LIMITED
[Directorship, outgoing] secretary of BARKING FROG LIMITED
[Directorship, outgoing] secretary of DOLITTLE & FISHMORE LTD