Officer:
CARMELO SIVE CHARLES CASSAR
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CHARLES CASSAR & JOSEPHINE CASSAR | Director | - | - | 23-JAN-1998 | Malta | Struck Off | Paradise Papers |
| M.J.K. TRANSPORT LIMITED | Director | - | - | 07-APR-1998 | Malta | - | Paradise Papers |
| M.J.K. TRANSPORT LIMITED | Judicial representative | - | - | 07-APR-1998 | Malta | - | Paradise Papers |
| M.J.K. TRANSPORT LIMITED | Secretary | - | - | 07-APR-1998 | Malta | - | Paradise Papers |
| MJK SERVICES LIMITED | Shareholder | - | - | 10-APR-1995 | Malta | - | Paradise Papers |
| MJK SERVICES LIMITED | Secretary | - | - | 10-APR-1995 | Malta | - | Paradise Papers |
| MJK SERVICES LIMITED | Legal representative | - | - | 10-APR-1995 | Malta | - | Paradise Papers |
| MJK SERVICES LIMITED | Judicial representative | - | - | 10-APR-1995 | Malta | - | Paradise Papers |
| MJK SERVICES LIMITED | Director | - | - | 10-APR-1995 | Malta | - | Paradise Papers |
| BURDNARA LIMITED | Judicial representative | - | - | 10-AUG-2005 | Malta | Struck Off | Paradise Papers |
| BURDNARA LIMITED | Director | - | - | 10-AUG-2005 | Malta | Struck Off | Paradise Papers |
| BURDNARA LIMITED | Legal representative | - | - | 10-AUG-2005 | Malta | Struck Off | Paradise Papers |
Address (2)
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.