PETER CASSAR TORREGGIANI
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/56063621
Relationships
- [Directorship, outgoing] director of NBM INVESTMENTS LTD
- [Directorship, outgoing] judicial representative of CASSAR TORREGGIANI HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of CASSAR COMPANY LIMITED
- [Directorship, outgoing] director of A.C.T. PROPERTY INVESTMENT COMPANY LIMITED
- [Ownership, outgoing] shareholder of TRE CHIESE & CO
- [Ownership, outgoing] shareholder of CASSAR TORREGGIANI HOLDINGS LIMITED
- [Directorship, outgoing] director of CABLENET LIMITED
- [Directorship, outgoing] director of CASSAR COMPANY LIMITED
- [Directorship, outgoing] director of CORNWELL LIMITED
- [Directorship, outgoing] judicial representative of A.C.T. PROPERTY INVESTMENT COMPANY LIMITED
- [Directorship, outgoing] director of THE MARSAMXETTE INTERNATIONAL YACHTING CENTRE LIMITED
- [Directorship, outgoing] judicial representative of TRE CHIESE & CO
- [Ownership, outgoing] shareholder of TRE CHIESE LIMITED
- [Directorship, outgoing] director of TRE CHIESE LIMITED
- [Directorship, outgoing] judicial representative of NBM INVESTMENTS LTD
- [Directorship, outgoing] legal representative of CABLENET LIMITED
- [Directorship, outgoing] legal representative of CASSAR TORREGGIANI HOLDINGS LIMITED
- [Directorship, outgoing] director of TRE CHIESE & CO
- [Directorship, outgoing] judicial representative of CABLENET LIMITED
- [Directorship, outgoing] director of MONITOR INVESTMENT COMPANY LIMITED
- [Directorship, outgoing] legal representative of TRE CHIESE LIMITED
- [Directorship, outgoing] judicial representative of CORNWELL LIMITED
- [Directorship, outgoing] judicial representative of THE MARSAMXETTE INTERNATIONAL YACHTING CENTRE LIMITED
- [Directorship, outgoing] director of CASSAR TORREGGIANI HOLDINGS LIMITED
- [Directorship, outgoing] director of CABLE WORKS LIMITED
- [Directorship, outgoing] legal representative of TRE CHIESE & CO
- [Directorship, outgoing] judicial representative of MONITOR INVESTMENT COMPANY LIMITED
- [Directorship, outgoing] judicial representative of TRE CHIESE LIMITED
- [Directorship, outgoing] judicial representative of CABLE WORKS LIMITED
- [Directorship, outgoing] secretary of CORNWELL LIMITED