CLAUDINE 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/56054846
Relationships
- [Directorship, outgoing] judicial representative of ALERT SOLUTIONS LIMITED
- [Directorship, outgoing] legal representative of Alert Creative Limited
- [Ownership, outgoing] shareholder of BetWitch Limited
- [Ownership, outgoing] shareholder of SECURICASH LIMITED
- [Directorship, outgoing] judicial representative of ALERT HOLDINGS LIMITED
- [Directorship, outgoing] director of ALERT COMMUNICATIONS LIMITED
- [Directorship, outgoing] director of INTERVOYAGER.COM LTD
- [Directorship, outgoing] director of SECURICASH LIMITED
- [Directorship, outgoing] legal representative of ALERT SOLUTIONS LIMITED
- [Directorship, outgoing] judicial representative of Alert Creative Limited
- [Directorship, outgoing] legal representative of INTERVOYAGER.COM LTD
- [Directorship, outgoing] secretary of INTERVOYAGER.COM LTD
- [Directorship, outgoing] director of Alert Creative Limited
- [Directorship, outgoing] director of ALERT SOLUTIONS LIMITED
- [Directorship, outgoing] director of ALERT HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of ALERT COMMUNICATIONS LIMITED
- [Directorship, outgoing] secretary of SECURICASH LIMITED
- [Directorship, outgoing] legal representative of ALERT HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of INTERVOYAGER.COM LTD
- [Ownership, outgoing] shareholder of ALERT HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of ALERT COMMUNICATIONS LIMITED
- [Directorship, outgoing] judicial representative of INTERVOYAGER.COM LTD
- [Directorship, outgoing] secretary of ALERT SOLUTIONS LIMITED