by The International Consortium of Investigative Journalists
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Officer

JOE CASSAR

  • Connected to 3 addresses
  • Connected to 3 entities
  • Connected to 1 officer
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
B. & C. LIMITED Shareholder - - 16-MAR-1989 Malta - Paradise Papers - Malta corporate registry
B. & C. LIMITED Judicial representative - - 16-MAR-1989 Malta - Paradise Papers - Malta corporate registry
B. & C. LIMITED Director - - 16-MAR-1989 Malta - Paradise Papers - Malta corporate registry
B. & C. LIMITED Legal representative - - 16-MAR-1989 Malta - Paradise Papers - Malta corporate registry
COTTONERA WATERFRONT GROUP P.L.C. Legal representative - - 27-APR-1998 Malta - Paradise Papers - Malta corporate registry
COTTONERA WATERFRONT GROUP P.L.C. Director - - 27-APR-1998 Malta - Paradise Papers - Malta corporate registry
COTTONERA WATERFRONT GROUP P.L.C. Judicial representative - - 27-APR-1998 Malta - Paradise Papers - Malta corporate registry
FORTIGNE HOLDINGS LIMITED Judicial representative - - 03-APR-2006 Malta In Dissolution Paradise Papers - Malta corporate registry
FORTIGNE HOLDINGS LIMITED Director - - 03-APR-2006 Malta In Dissolution Paradise Papers - Malta corporate registry
FORTIGNE HOLDINGS LIMITED Legal representative - - 03-APR-2006 Malta In Dissolution Paradise Papers - Malta corporate registry
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Officer

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

Data From
L'HERMITAGE, TRIQ IL-GIZI, VICTORIA GARDENS SWIEQI Paradise Papers - Malta corporate registry
148, TRIQ L-GHAQDA, MELLIEHA SPB 10 Paradise Papers - Malta corporate registry
L'HERMITAGE, TRIQ IL-GIZI, VICTORIA GARDENS, IBRAG, SWIEQI Paradise Papers - Malta corporate registry
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