Entity:
D.M.P. CO LTD
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ALEXANDER J. ABELA | Liquidator | - | - | Paradise Papers |
| NORMAN CASSAR | Shareholder | - | - | Paradise Papers |
| NORMAN CASSAR | Director | - | - | Paradise Papers |
| NORMAN CASSAR | Legal representative | - | - | Paradise Papers |
| NORMAN CASSAR | Judicial representative | - | - | Paradise Papers |
| MICHAEL CASSAR | Shareholder | - | - | Paradise Papers |
| MICHAEL CASSAR | Director | - | - | Paradise Papers |
| MICHAEL CASSAR | Legal representative | - | - | Paradise Papers |
| MICHAEL CASSAR | Judicial representative | - | - | Paradise Papers |
| HERBERT CASSAR | Shareholder | - | - | Paradise Papers |
| HERBERT CASSAR | Legal representative | - | - | Paradise Papers |
| HERBERT CASSAR | Judicial representative | - | - | Paradise Papers |
| HERBERT CASSAR | Secretary | - | - | Paradise Papers |
| HERBERT CASSAR | Director | - | - | 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.