Entity:
DE VALIER CO LIMITED
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MARGARET CASSAR | Shareholder | - | - | Paradise Papers |
| MARGARET CASSAR | Judicial representative | - | - | Paradise Papers |
| MARGARET CASSAR | Legal representative | - | - | Paradise Papers |
| MARGARET CASSAR | Director | - | - | Paradise Papers |
| MARIO CASSAR | Shareholder | - | - | Paradise Papers |
| MARIO CASSAR | Legal representative | - | - | Paradise Papers |
| MARIO CASSAR | Secretary | - | - | Paradise Papers |
| MARIO CASSAR | Judicial representative | - | - | Paradise Papers |
| MARIO CASSAR | Director | - | - | Paradise Papers |
| JOE CORDINA | 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.