Officer:
WINIFRED CASSAR
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CASSAR AND COOPER (HOLDINGS) LIMITED | Legal representative | - | - | 08-JUN-1966 | Malta | - | Paradise Papers |
| CASSAR AND COOPER (HOLDINGS) LIMITED | Director | - | - | 08-JUN-1966 | Malta | - | Paradise Papers |
| CASSAR AND COOPER (HOLDINGS) LIMITED | Judicial representative | - | - | 08-JUN-1966 | Malta | - | Paradise Papers |
| CARMEL LIMITED | Legal representative | - | - | 22-JUN-1973 | Malta | - | Paradise Papers |
| CARMEL LIMITED | Director | - | - | 22-JUN-1973 | Malta | - | Paradise Papers |
| CARMEL LIMITED | Judicial representative | - | - | 22-JUN-1973 | Malta | - | Paradise Papers |
| NINETY FOUR LIMITED | Shareholder | - | - | 20-NOV-1985 | Malta | - | Paradise Papers |
| NINETY FOUR LIMITED | Legal representative | - | - | 20-NOV-1985 | Malta | - | Paradise Papers |
| NINETY FOUR LIMITED | Judicial representative | - | - | 20-NOV-1985 | Malta | - | Paradise Papers |
| NINETY FOUR LIMITED | Director | - | - | 20-NOV-1985 | Malta | - | Paradise Papers |
Address (1)
| Data From | |
|---|---|
| 94, MAIN STREET, ST. JULIANS | 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.