MALCOLM 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/56057639
Relationships
- [Directorship, outgoing] legal representative of MASH PROPERTIES LIMITED
- [Directorship, outgoing] secretary of SEARCHLIGHT INVESTMENTS LIMITED
- [Directorship, outgoing] judicial representative of CONVENT LIMITED
- [Ownership, outgoing] shareholder of MASH PROPERTIES LIMITED
- [Ownership, outgoing] shareholder of SEARCHLIGHT INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of CONVENT LIMITED
- [Ownership, outgoing] shareholder of SECOND HALF LIMITED
- [Directorship, outgoing] legal representative of SEARCHLIGHT INVESTMENTS LIMITED
- [Directorship, outgoing] secretary of MASH PROPERTIES LIMITED
- [Directorship, outgoing] judicial representative of SECOND HALF LIMITED
- [Directorship, outgoing] judicial representative of SEARCHLIGHT INVESTMENTS LIMITED
- [Directorship, outgoing] secretary of MODERN EUROPEAN PROPERTIES LIMITED
- [Directorship, outgoing] director of CONVENT LIMITED
- [Directorship, outgoing] director of MASH PROPERTIES LIMITED
- [Directorship, outgoing] director of SECOND HALF LIMITED
- [Directorship, outgoing] judicial representative of MASH PROPERTIES LIMITED
- [Directorship, outgoing] director of SEARCHLIGHT INVESTMENTS LIMITED
- [Directorship, outgoing] legal representative of SECOND HALF LIMITED
- [Directorship, outgoing] legal representative of CONVENT LIMITED