by The International Consortium of Investigative Journalists
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Officer

JOSEPH CASSAR

  • Connected to 5 addresses
  • Connected to 16 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
247 EXPRESS Shareholder - - 26-OCT-2007 Malta - Paradise Papers - Malta corporate registry
ALL-DIESELS LIMITED Shareholder - - 14-DEC-2009 Malta - Paradise Papers - Malta corporate registry
ALL-DIESELS LIMITED Legal representative - - 14-DEC-2009 Malta - Paradise Papers - Malta corporate registry
ALL-DIESELS LIMITED Director - - 14-DEC-2009 Malta - Paradise Papers - Malta corporate registry
ALL-DIESELS LIMITED Judicial representative - - 14-DEC-2009 Malta - Paradise Papers - Malta corporate registry
CITY CRANES LIMITED Shareholder - - 27-JUL-2016 Malta - Paradise Papers - Malta corporate registry
CITY CRANES LIMITED Director - - 27-JUL-2016 Malta - Paradise Papers - Malta corporate registry
CITY CRANES LIMITED Legal representative - - 27-JUL-2016 Malta - Paradise Papers - Malta corporate registry
CITY CRANES LIMITED Judicial representative - - 27-JUL-2016 Malta - Paradise Papers - Malta corporate registry
CRANES AND COMMERCIAL SALES LIMITED Shareholder - - 02-APR-1982 Malta - Paradise Papers - Malta corporate registry
CRANES AND COMMERCIAL SALES LIMITED Legal representative - - 02-APR-1982 Malta - Paradise Papers - Malta corporate registry
CRANES AND COMMERCIAL SALES LIMITED Secretary - - 02-APR-1982 Malta - Paradise Papers - Malta corporate registry
CRANES AND COMMERCIAL SALES LIMITED Director - - 02-APR-1982 Malta - Paradise Papers - Malta corporate registry
CRANES AND COMMERCIAL SALES LIMITED Judicial representative - - 02-APR-1982 Malta - Paradise Papers - Malta corporate registry
FORMOSA BLOCKS LIMITED Judicial representative - - 21-DEC-1998 Malta - Paradise Papers - Malta corporate registry
FORMOSA BLOCKS LIMITED Director - - 21-DEC-1998 Malta - Paradise Papers - Malta corporate registry
HAMRUN DEVELOPMENTS LIMITED Shareholder - - 19-JUN-1997 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
HAMRUN DEVELOPMENTS LIMITED Secretary - - 19-JUN-1997 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
HAMRUN DEVELOPMENTS LIMITED Legal representative - - 19-JUN-1997 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
HAMRUN DEVELOPMENTS LIMITED Judicial representative - - 19-JUN-1997 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
HAMRUN DEVELOPMENTS LIMITED Director - - 19-JUN-1997 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
J.D.G. PROPERTIES LIMITED Judicial representative - - 27-FEB-1995 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
J.D.G. PROPERTIES LIMITED Director - - 27-FEB-1995 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
J.D.G. PROPERTIES LIMITED Secretary - - 27-FEB-1995 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
J.D.G. PROPERTIES LIMITED Legal representative - - 27-FEB-1995 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
JDG HOLDINGS LIMITED Shareholder - - 21-OCT-1997 Malta - Paradise Papers - Malta corporate registry
JDG HOLDINGS LIMITED Director - - 21-OCT-1997 Malta - Paradise Papers - Malta corporate registry
JDG HOLDINGS LIMITED Secretary - - 21-OCT-1997 Malta - Paradise Papers - Malta corporate registry
JDG HOLDINGS LIMITED Legal representative - - 21-OCT-1997 Malta - Paradise Papers - Malta corporate registry
JDG HOLDINGS LIMITED Judicial representative - - 21-OCT-1997 Malta - Paradise Papers - Malta corporate registry
KETTLEWELL COMPANY LIMITED Shareholder - - 21-JAN-2000 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
KETTLEWELL COMPANY LIMITED Legal representative - - 21-JAN-2000 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
KETTLEWELL COMPANY LIMITED Director - - 21-JAN-2000 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
KETTLEWELL COMPANY LIMITED Judicial representative - - 21-JAN-2000 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
KWIK-MIX LTD. Shareholder - - 28-APR-1999 Malta - Paradise Papers - Malta corporate registry
KWIK-MIX LTD. Secretary - - 28-APR-1999 Malta - Paradise Papers - Malta corporate registry
KWIK-MIX LTD. Judicial representative - - 28-APR-1999 Malta - Paradise Papers - Malta corporate registry
KWIK-MIX LTD. Legal representative - - 28-APR-1999 Malta - Paradise Papers - Malta corporate registry
KWIK-MIX LTD. Director - - 28-APR-1999 Malta - Paradise Papers - Malta corporate registry
ST. NICHOLAS HOUSE LIMITED Legal representative - - 13-AUG-1999 Malta - Paradise Papers - Malta corporate registry
ST. NICHOLAS HOUSE LIMITED Director - - 13-AUG-1999 Malta - Paradise Papers - Malta corporate registry
ST. NICHOLAS HOUSE LIMITED Judicial representative - - 13-AUG-1999 Malta - Paradise Papers - Malta corporate registry
TRIHILLS ESTATES LIMITED Shareholder - - 19-NOV-2013 Malta - Paradise Papers - Malta corporate registry
TRIHILLS ESTATES LIMITED Judicial representative - - 19-NOV-2013 Malta - Paradise Papers - Malta corporate registry
TRIHILLS ESTATES LIMITED Secretary - - 19-NOV-2013 Malta - Paradise Papers - Malta corporate registry
TRIHILLS ESTATES LIMITED Legal representative - - 19-NOV-2013 Malta - Paradise Papers - Malta corporate registry
TRIHILLS ESTATES LIMITED Director - - 19-NOV-2013 Malta - Paradise Papers - Malta corporate registry
TRIHILLS HEAVY INDUSTRIES LTD Shareholder - - 08-JAN-2013 Malta - Paradise Papers - Malta corporate registry
TRIHILLS HEAVY INDUSTRIES LTD Director - - 08-JAN-2013 Malta - Paradise Papers - Malta corporate registry
TRIHILLS HEAVY INDUSTRIES LTD Legal representative - - 08-JAN-2013 Malta - Paradise Papers - Malta corporate registry
TRIHILLS HEAVY INDUSTRIES LTD Judicial representative - - 08-JAN-2013 Malta - Paradise Papers - Malta corporate registry
TRUCK AND BUS IMPEX LIMITED Director - - 15-MAR-1995 Malta Struck Off Paradise Papers - Malta corporate registry
VITRUVIUS LIMITED Director - - 13-SEP-2007 Malta - Paradise Papers - Malta corporate registry
VITRUVIUS LIMITED Secretary - - 13-SEP-2007 Malta - Paradise Papers - Malta corporate registry
VITRUVIUS LIMITED Legal representative - - 13-SEP-2007 Malta - Paradise Papers - Malta corporate registry
VITRUVIUS LIMITED Judicial representative - - 13-SEP-2007 Malta - Paradise Papers - Malta corporate registry
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Address

Data From
VALLETTA ROAD, LUQA Paradise Papers - Malta corporate registry
VILLA DOLORES, TRIQ BURGI SWIEQI Paradise Papers - Malta corporate registry
VILLA DOLORES, TRIQ BURGI, HIGH RIDGE, SWIEQI Paradise Papers - Malta corporate registry
VILLA DOLORES, TRIQ BURGI, HIGH RIDGE, SWIEQI SWQ 1254 Paradise Papers - Malta corporate registry
VILLA DOLORES, TRIQ BURGI, MADLIENA SWIEQI SWQ 1254 Paradise Papers - Malta corporate registry
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