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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

NICHOLAS CASSAR LIMITED

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    30-NOV-1994

Connections:

Officer (5)

Role From To Data From
JOHN CASSAR Shareholder - - Paradise Papers
GRAZIELLA CASSAR Shareholder - - Paradise Papers
GRAZIELLA CASSAR Legal representative - - Paradise Papers
GRAZIELLA CASSAR Judicial representative - - Paradise Papers
GRAZIELLA CASSAR Director - - Paradise Papers
NICHOLAS CASSAR Shareholder - - Paradise Papers
NICHOLAS CASSAR Legal representative - - Paradise Papers
NICHOLAS CASSAR Director - - Paradise Papers
NICHOLAS CASSAR Judicial representative - - Paradise Papers
ANNA CASSAR Shareholder - - Paradise Papers
ANNA CASSAR Secretary - - Paradise Papers
ANNA CASSAR Judicial representative - - Paradise Papers
ANNA CASSAR Director - - Paradise Papers
ANNA CASSAR Legal representative - - Paradise Papers
UHY PACE, GALEA MUSU & CO. Auditor - - Paradise Papers

Address (1)

Data From
6-8, QUARRIES STREET, SANTA VENERASVR 1751, MALTA Paradise Papers

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Paradise Papers

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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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