Entity:
L.L.M.A. LIMITED
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| GRACE CASSAR | Shareholder | - | - | Paradise Papers |
| ANTOINE CASSAR | Shareholder | - | - | Paradise Papers |
| MARIA DEBATTISTA | Shareholder | - | - | Paradise Papers |
| LOUISE FORMOSA | Shareholder | - | - | Paradise Papers |
| LAWRENCE CASSAR | Shareholder | - | - | Paradise Papers |
| GEORGE CASSAR | Shareholder | - | - | Paradise Papers |
| GEORGE CASSAR | Legal representative | - | - | Paradise Papers |
| GEORGE CASSAR | Director | - | - | Paradise Papers |
| GEORGE CASSAR | Secretary | - | - | Paradise Papers |
| GEORGE CASSAR | Judicial representative | - | - | Paradise Papers |
| BUSUTTIL & MICALLEF | Auditor | - | - | Paradise Papers |
Address (1)
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.