Officer:
KENNETH PETER CASSAR
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BETTER LIVING CENTRE LIMITED | Director | - | - | 23-DEC-1988 | Malta | Struck Off Following Merger | Paradise Papers |
| CONSTRUCTION SYSTEMS LIMITED | Director | - | - | 12-APR-1989 | Malta | Struck Off Following Merger | Paradise Papers |
| Stellia Malta Limited | Shareholder | - | - | 08-APR-2013 | Malta | - | Paradise Papers |
| Stellia Malta Limited | Judicial representative | - | - | 08-APR-2013 | Malta | - | Paradise Papers |
| Stellia Malta Limited | Legal representative | - | - | 08-APR-2013 | Malta | - | Paradise Papers |
| Stellia Malta Limited | Director | - | - | 08-APR-2013 | Malta | - | Paradise Papers |
| CASCO HOLDINGS LIMITED | Shareholder | - | - | 23-NOV-1988 | Malta | - | Paradise Papers |
| CASCO HOLDINGS LIMITED | Secretary | - | - | 23-NOV-1988 | Malta | - | Paradise Papers |
| CASCO HOLDINGS LIMITED | Judicial representative | - | - | 23-NOV-1988 | Malta | - | Paradise Papers |
| CASCO HOLDINGS LIMITED | Director | - | - | 23-NOV-1988 | Malta | - | Paradise Papers |
| CASCO HOLDINGS LIMITED | Legal representative | - | - | 23-NOV-1988 | Malta | - | Paradise Papers |
| TCL (MALTA) LIMITED | Legal representative | - | - | 10-NOV-1995 | Malta | Struck Off as Defunct | Paradise Papers |
| TCL (MALTA) LIMITED | Secretary | - | - | 10-NOV-1995 | Malta | Struck Off as Defunct | Paradise Papers |
| TCL (MALTA) LIMITED | Judicial representative | - | - | 10-NOV-1995 | Malta | Struck Off as Defunct | Paradise Papers |
| TCL (MALTA) LIMITED | Director | - | - | 10-NOV-1995 | Malta | Struck Off as Defunct | Paradise Papers |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Ken Cassar | Same id as | - | - | Paradise Papers |
| KENNETH CASSAR | Same id as | - | - | 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.