Officer:
KENNETH CASSAR
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| VBOAT HOLDINGS LIMITED | Shareholder | - | - | 28-APR-2011 | Malta | - | Paradise Papers |
| VBOAT HOLDINGS LIMITED | Judicial representative | - | - | 28-APR-2011 | Malta | - | Paradise Papers |
| VBOAT HOLDINGS LIMITED | Legal representative | - | - | 28-APR-2011 | Malta | - | Paradise Papers |
| VBOAT HOLDINGS LIMITED | Director | - | - | 28-APR-2011 | Malta | - | Paradise Papers |
| Casco Navigation Limited | Shareholder | - | - | 19-FEB-2009 | Malta | - | Paradise Papers |
| Casco Navigation Limited | Judicial representative | - | - | 19-FEB-2009 | Malta | - | Paradise Papers |
| Casco Navigation Limited | Legal representative | - | - | 19-FEB-2009 | Malta | - | Paradise Papers |
| Casco Navigation Limited | Director | - | - | 19-FEB-2009 | Malta | - | Paradise Papers |
| STELLIA LIMITED | Shareholder | - | - | 04-APR-2006 | Malta | - | Paradise Papers |
| STELLIA LIMITED | Legal representative | - | - | 04-APR-2006 | Malta | - | Paradise Papers |
| STELLIA LIMITED | Director | - | - | 04-APR-2006 | Malta | - | Paradise Papers |
| STELLIA LIMITED | Judicial representative | - | - | 04-APR-2006 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| KENNETH PETER 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.