KASSAR MORA-DE PONTE, COLADINA
LegalEntity · officer
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
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
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/86014755
Relationships
- [Ownership, outgoing] owner of FUNCHAL BAR AND RESTAURANT
- [Ownership, outgoing] owner of CLAUDINE BEAUTY CLINIC
- [Directorship, outgoing] managing director of CLAUDINE BEAUTY CLINIC NV
- [Directorship, outgoing] managing director of CLAUDINE BEAUTY CLINIC NV - CLAUDINE APARTMENTS
- [Ownership, outgoing] owner of CLAUDINE BEAUTY CLINIC
- [Ownership, outgoing] owner of KASSAR CONSTRUCTION
- [Ownership, outgoing] owner of AVEDA CONCEPT SALON
- [Directorship, outgoing] managing director of CLAUDINE BEAUTY CLINIC N.V. - AVEDA CONCEPT SALON
- [Directorship, outgoing] managing director of CLAUDINE BEAUTY CLINIC N.V.
- [Directorship, outgoing] managing director of CLAUDINE BEAUTY CLINIC N.V. - CLAUDINE BEAUTY CLINIC N.V.
- [Ownership, outgoing] owner of MARINA OCEAN VIEW SPA
- [Directorship, outgoing] managing director of CLAUDINE BEAUTY CLINIC N.V. - CLAUDINE BEAUTY CLINIC N.V.
- [Ownership, outgoing] owner of ACK CAPITAL CONSTRUCTION & REAL ESTATE SERVICES
- [Ownership, outgoing] owner of ACK CAPITAL CONSTRUCTION & REAL ESTATE SERVICES
- [Ownership, outgoing] owner of SUN SILVER
- [Ownership, outgoing] owner of MAMA'S MEXICO
- [Directorship, outgoing] managing director of CLAUDINE BEAUTY CLINIC N.V.