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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ANTHONY CASSAR

  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
TOWN HOUSE LIMITED Legal representative - - 22-JUN-1989 Malta - Paradise Papers
TOWN HOUSE LIMITED Director - - 22-JUN-1989 Malta - Paradise Papers
TOWN HOUSE LIMITED Judicial representative - - 22-JUN-1989 Malta - Paradise Papers
M. FARRIN LIMITED Shareholder - - 20-AUG-1968 Malta - Paradise Papers
M. FARRIN LIMITED Legal representative - - 20-AUG-1968 Malta - Paradise Papers
M. FARRIN LIMITED Judicial representative - - 20-AUG-1968 Malta - Paradise Papers
M. FARRIN LIMITED Director - - 20-AUG-1968 Malta - Paradise Papers
CASSAR WEAVING LIMITED Shareholder - - 17-DEC-1984 Malta In Dissolution Paradise Papers
CASSAR WEAVING LIMITED Judicial representative - - 17-DEC-1984 Malta In Dissolution Paradise Papers
CASSAR WEAVING LIMITED Legal representative - - 17-DEC-1984 Malta In Dissolution Paradise Papers
CASSAR WEAVING LIMITED Director - - 17-DEC-1984 Malta In Dissolution Paradise Papers
ANGERTON ENTERPRISES LIMITED Legal representative - - 05-APR-1995 Malta - Paradise Papers
ANGERTON ENTERPRISES LIMITED Secretary - - 05-APR-1995 Malta - Paradise Papers
ANGERTON ENTERPRISES LIMITED Judicial representative - - 05-APR-1995 Malta - Paradise Papers
ANGERTON ENTERPRISES LIMITED Director - - 05-APR-1995 Malta - Paradise Papers
DESINEL LIMITED Shareholder - - 07-JAN-1974 Malta - Paradise Papers
DESINEL LIMITED Judicial representative - - 07-JAN-1974 Malta - Paradise Papers
DESINEL LIMITED Secretary - - 07-JAN-1974 Malta - Paradise Papers
DESINEL LIMITED Director - - 07-JAN-1974 Malta - Paradise Papers
DESINEL LIMITED Legal representative - - 07-JAN-1974 Malta - Paradise Papers
E & A SERVICES LIMITED Legal representative - - 01-AUG-2006 Malta In Dissolution Paradise Papers
E & A SERVICES LIMITED Judicial representative - - 01-AUG-2006 Malta In Dissolution Paradise Papers
E & A SERVICES LIMITED Director - - 01-AUG-2006 Malta In Dissolution Paradise Papers
E & A SERVICES LIMITED Secretary - - 01-AUG-2006 Malta In Dissolution Paradise Papers
IL PARADISO DEI GUSTI LIMITED Shareholder - - 27-NOV-2009 Malta Struck Off as Defunct Paradise Papers
IL PARADISO DEI GUSTI LIMITED Legal representative - - 27-NOV-2009 Malta Struck Off as Defunct Paradise Papers
IL PARADISO DEI GUSTI LIMITED Judicial representative - - 27-NOV-2009 Malta Struck Off as Defunct Paradise Papers
IL PARADISO DEI GUSTI LIMITED Director - - 27-NOV-2009 Malta Struck Off as Defunct Paradise Papers

Address (2)

Data From
MOLLY'S FARMHOUSE, EGYPTIAN STREET, XAGHRA (GOZO) Paradise Papers
6 GHAJN TUTA STREET, FONTANA (GOZO) Paradise Papers

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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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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