ROBERT 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/56054189
Relationships
- [Directorship, outgoing] judicial representative of K.S.J. LIMITED
- [Ownership, outgoing] shareholder of INTEGRATED ELECTRONICS LIMITED
- [Ownership, outgoing] shareholder of K.S.J. LIMITED
- [Ownership, outgoing] shareholder of MANAGEMENT AND FINANCIAL CONSULTANCY LIMITED
- [Directorship, outgoing] director of K.S.J. LIMITED
- [Directorship, outgoing] liquidator of POINT BLANK SERVICES LIMITED
- [Directorship, outgoing] secretary of MANAGEMENT AND FINANCIAL CONSULTANCY LIMITED
- [Directorship, outgoing] director of INTEGRATED ELECTRONICS LIMITED
- [Directorship, outgoing] legal representative of K.S.J. LIMITED
- [Directorship, outgoing] legal representative of INTEGRATED ELECTRONICS LIMITED
- [Directorship, outgoing] liquidator of PEPPER LIMITED
- [Directorship, outgoing] director of MANAGEMENT AND FINANCIAL CONSULTANCY LIMITED
- [Directorship, outgoing] liquidator of STERLING PARKS LIMITED
- [Directorship, outgoing] liquidator of CALZATURE ESPRESSIONE CO. LIMITED
- [Directorship, outgoing] liquidator of BERGA LTD
- [Directorship, outgoing] liquidator of ZAZA' COMPANY LIMITED
- [Directorship, outgoing] liquidator of Precision Innovation Investment Limited
- [Directorship, outgoing] judicial representative of MANAGEMENT AND FINANCIAL CONSULTANCY LIMITED
- [Directorship, outgoing] liquidator of TAX SOLUTIONS LIMITED
- [Directorship, outgoing] liquidator of Batista Leisure Group Ltd.
- [Directorship, outgoing] legal representative of MANAGEMENT AND FINANCIAL CONSULTANCY LIMITED
- [Directorship, outgoing] judicial representative of INTEGRATED ELECTRONICS LIMITED
- [Directorship, outgoing] secretary of K.S.J. LIMITED
- [Directorship, outgoing] liquidator of EPD LTD