by The International Consortium of Investigative Journalists
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Officer

JOSEPH CASSAR

  • Connected to 4 addresses
  • Connected to 8 entities
  • Connected to 1 officer
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
C.G.E. LIMITED Shareholder - - 08-OCT-2003 Malta In Dissolution Paradise Papers - Malta corporate registry
C.G.E. LIMITED Judicial representative - - 08-OCT-2003 Malta In Dissolution Paradise Papers - Malta corporate registry
C.G.E. LIMITED Legal representative - - 08-OCT-2003 Malta In Dissolution Paradise Papers - Malta corporate registry
C.G.E. LIMITED Director - - 08-OCT-2003 Malta In Dissolution Paradise Papers - Malta corporate registry
ZERO FOUR LIMITED Director - - 29-JUL-2004 Malta In Dissolution Paradise Papers - Malta corporate registry
PRIME SITES DEVELOPMENT LTD Judicial representative - - 16-MAY-2007 Malta - Paradise Papers - Malta corporate registry
PRIME SITES DEVELOPMENT LTD Secretary - - 16-MAY-2007 Malta - Paradise Papers - Malta corporate registry
PRIME SITES DEVELOPMENT LTD Legal representative - - 16-MAY-2007 Malta - Paradise Papers - Malta corporate registry
PRIME SITES DEVELOPMENT LTD Director - - 16-MAY-2007 Malta - Paradise Papers - Malta corporate registry
SAFETY FIRST LIMITED Judicial representative - - 08-NOV-2012 Malta - Paradise Papers - Malta corporate registry
SAFETY FIRST LIMITED Legal representative - - 08-NOV-2012 Malta - Paradise Papers - Malta corporate registry
SAFETY FIRST LIMITED Director - - 08-NOV-2012 Malta - Paradise Papers - Malta corporate registry
GROUP CONSULT A&CE COMPANY LIMITED Director - - 04-DEC-1986 Malta - Paradise Papers - Malta corporate registry
GROUP CONSULT A&CE COMPANY LIMITED Judicial representative - - 04-DEC-1986 Malta - Paradise Papers - Malta corporate registry
DOMAR LIMITED Shareholder - - 23-NOV-1987 Malta - Paradise Papers - Malta corporate registry
DOMAR LIMITED Director - - 23-NOV-1987 Malta - Paradise Papers - Malta corporate registry
DOMAR LIMITED Judicial representative - - 23-NOV-1987 Malta - Paradise Papers - Malta corporate registry
F.U. COMPANY LIMITED Judicial representative - - 16-DEC-1988 Malta Struck Off Paradise Papers - Malta corporate registry
F.U. COMPANY LIMITED Director - - 16-DEC-1988 Malta Struck Off Paradise Papers - Malta corporate registry
BELSOL COMPANY LIMITED Judicial representative - - 13-JUL-1988 Malta - Paradise Papers - Malta corporate registry
BELSOL COMPANY LIMITED Director - - 13-JUL-1988 Malta - Paradise Papers - Malta corporate registry
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Officer

Role From To Data From
JOE CASSAR Same id as - - Paradise Papers - Malta corporate registry
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Address

Data From
ESSEX, GHOST'S STREET, HAMRUN Paradise Papers - Malta corporate registry
L'HERMITAGE, TRIQ IL-GIZI, VICTORIA GARDENS SWIEQI Paradise Papers - Malta corporate registry
PLOT 148, TRIQ L-GHAQDA, MELLIEHA Paradise Papers - Malta corporate registry
PLOT 148, 'THE MIDWAY', VALLEY ROAD WEST, STA. MARIA ESTATE, MELLIEHA Paradise Papers - Malta corporate registry
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