Entity:
TA CASSIA DEVELOPMENTS LIMITED
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CAMLAND HOLDINGS LIMITED | Shareholder | - | - | Paradise Papers |
| CAVALLI MARINI PROPERTIES LIMITED | Shareholder | - | - | Paradise Papers |
| GARNET INVESTMENTS LIMITED | Shareholder | - | - | Paradise Papers |
| JOHN TANTI | Legal representative | - | - | Paradise Papers |
| JOHN TANTI | Judicial representative | - | - | Paradise Papers |
| JOHN TANTI | Director | - | - | Paradise Papers |
| ECOVIS MALTA | Auditor | - | - | Paradise Papers |
| CHARLES CAMILLERI | Director | - | - | Paradise Papers |
| CHARLES CAMILLERI | Judicial representative | - | - | Paradise Papers |
| CHARLES CAMILLERI | Legal representative | - | - | Paradise Papers |
| ANTON CAMILLERI | Judicial representative | - | - | Paradise Papers |
| ANTON CAMILLERI | Director | - | - | Paradise Papers |
| ANTON CAMILLERI | Legal representative | - | - | Paradise Papers |
| ANTON CAMILLERI | Secretary | - | - | 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.