RAYMOND 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/56066292
Relationships
- [Directorship, outgoing] secretary of CARTERS SUPERMARKET LIMITED
- [Directorship, outgoing] director of P.R. COMPANY LIMITED
- [Directorship, outgoing] legal representative of TESRA COMPANY LIMITED
- [Directorship, outgoing] director of R E P SERVICES LTD
- [Directorship, outgoing] legal representative of P.R. HOLDINGS LTD
- [Ownership, outgoing] shareholder of PARKLANDS COMPANY LIMITED
- [Ownership, outgoing] shareholder of P.R. HOLDINGS LTD
- [Ownership, outgoing] shareholder of TESRA COMPANY LIMITED
- [Ownership, outgoing] shareholder of RT XEMXIJA COMPANY LIMITED
- [Ownership, outgoing] shareholder of P.R. COMPANY LIMITED
- [Ownership, outgoing] shareholder of CARTERS SUPERMARKET LIMITED
- [Directorship, outgoing] legal representative of P.R. COMPANY LIMITED
- [Directorship, outgoing] director of PARKLANDS COMPANY LIMITED
- [Directorship, outgoing] secretary of TESRA COMPANY LIMITED
- [Directorship, outgoing] legal representative of PARKLANDS COMPANY LIMITED
- [Directorship, outgoing] judicial representative of P.R. HOLDINGS LTD
- [Directorship, outgoing] judicial representative of RT XEMXIJA COMPANY LIMITED
- [Directorship, outgoing] judicial representative of PARKLANDS COMPANY LIMITED
- [Directorship, outgoing] director of RT XEMXIJA COMPANY LIMITED
- [Directorship, outgoing] secretary of RT XEMXIJA COMPANY LIMITED
- [Directorship, outgoing] judicial representative of P.R. COMPANY LIMITED
- [Directorship, outgoing] judicial representative of TESRA COMPANY LIMITED
- [Directorship, outgoing] judicial representative of CARTERS SUPERMARKET LIMITED
- [Directorship, outgoing] legal representative of RT XEMXIJA COMPANY LIMITED
- [Directorship, outgoing] director of TESRA COMPANY LIMITED
- [Directorship, outgoing] director of P.R. HOLDINGS LTD
- [Directorship, outgoing] director of CARTERS SUPERMARKET LIMITED