Officer:
RICHARD CASSAR
Connections:
Entity (18)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MONARCH CO. LTD | Director | - | - | 31-OCT-1966 | Malta | Struck Off Following Merger | Paradise Papers |
| ANIKA VENTURES INVEST LIMITED | Director | - | - | 14-MAR-2000 | Malta | In Process of Merging | Paradise Papers |
| ANIKA VENTURES INVEST LIMITED | Judicial representative | - | - | 14-MAR-2000 | Malta | In Process of Merging | Paradise Papers |
| ANIKA VENTURES INVEST LIMITED | Secretary | - | - | 14-MAR-2000 | Malta | In Process of Merging | Paradise Papers |
| MARSOVIN LTD. | Director | - | - | 10-SEP-1965 | Malta | - | Paradise Papers |
| ISLET PROMENADE LIMITED | Director | - | - | 14-MAR-2000 | Malta | - | Paradise Papers |
| ISLET PROMENADE LIMITED | Judicial representative | - | - | 14-MAR-2000 | Malta | - | Paradise Papers |
| ST JOSEPH FLOUR MILLS CO LIMITED | Shareholder | - | - | 18-JUN-1966 | Malta | Struck Off Following Division | Paradise Papers |
| COMMENDATORE ANTONIO CASSAR LIMITED | Shareholder | - | - | 27-MAY-2005 | Malta | In Dissolution | Paradise Papers |
| ST. JOSEPH (HOLDINGS) LIMITED | Shareholder | - | - | 27-MAY-2005 | Malta | - | Paradise Papers |
| ANIKA VENTURES LIMITED | Shareholder | - | - | 04-SEP-1998 | Malta | - | Paradise Papers |
| ANIKA VENTURES LIMITED | Legal representative | - | - | 04-SEP-1998 | Malta | - | Paradise Papers |
| ANIKA VENTURES LIMITED | Director | - | - | 04-SEP-1998 | Malta | - | Paradise Papers |
| ANIKA VENTURES LIMITED | Secretary | - | - | 04-SEP-1998 | Malta | - | Paradise Papers |
| ANIKA VENTURES LIMITED | Judicial representative | - | - | 04-SEP-1998 | Malta | - | Paradise Papers |
| INVESTMENT PROPERTIES (HOLDINGS) LIMITED | Director | - | - | 24-MAR-1999 | Malta | Struck Off Following Division | Paradise Papers |
| INVESTMENT PROPERTIES (HOLDINGS) LIMITED | Judicial representative | - | - | 24-MAR-1999 | Malta | Struck Off Following Division | Paradise Papers |
| ALL SERVICES LIMITED | Judicial representative | - | - | 21-FEB-1979 | Malta | - | Paradise Papers |
| ALL SERVICES LIMITED | Legal representative | - | - | 21-FEB-1979 | Malta | - | Paradise Papers |
| ALL SERVICES LIMITED | Director | - | - | 21-FEB-1979 | Malta | - | Paradise Papers |
| SUNDOWN HOLDINGS LIMITED | Shareholder | - | - | 26-SEP-1979 | Malta | - | Paradise Papers |
| SUNDOWN HOLDINGS LIMITED | Director | - | - | 26-SEP-1979 | Malta | - | Paradise Papers |
| SUNDOWN HOLDINGS LIMITED | Judicial representative | - | - | 26-SEP-1979 | Malta | - | Paradise Papers |
| INVESTMENT PROPERTIES LTD | Legal representative | - | - | 20-DEC-1995 | Malta | Struck Off Following Merger | Paradise Papers |
| INVESTMENT PROPERTIES LTD | Judicial representative | - | - | 20-DEC-1995 | Malta | Struck Off Following Merger | Paradise Papers |
| INVESTMENT PROPERTIES LTD | Director | - | - | 20-DEC-1995 | Malta | Struck Off Following Merger | Paradise Papers |
| HARDY LIMITED | Shareholder | - | - | 09-OCT-1986 | Malta | - | Paradise Papers |
| HARDY LIMITED | Director | - | - | 09-OCT-1986 | Malta | - | Paradise Papers |
| HARDY LIMITED | Judicial representative | - | - | 09-OCT-1986 | Malta | - | Paradise Papers |
| RESIDUAL LIMITED | Judicial representative | - | - | 02-JUL-1999 | Malta | - | Paradise Papers |
| RESIDUAL LIMITED | Legal representative | - | - | 02-JUL-1999 | Malta | - | Paradise Papers |
| RESIDUAL LIMITED | Director | - | - | 02-JUL-1999 | Malta | - | Paradise Papers |
| SUNDOWN COURT LIMITED | Shareholder | - | - | 27-SEP-1979 | Malta | - | Paradise Papers |
| SUNDOWN COURT LIMITED | Judicial representative | - | - | 27-SEP-1979 | Malta | - | Paradise Papers |
| SUNDOWN COURT LIMITED | Director | - | - | 27-SEP-1979 | Malta | - | Paradise Papers |
| SUNDOWN COURT LIMITED | Legal representative | - | - | 27-SEP-1979 | Malta | - | Paradise Papers |
| SUNSHINE LIMITED | Shareholder | - | - | 03-JUL-1978 | Malta | - | Paradise Papers |
| SUNSHINE LIMITED | Director | - | - | 03-JUL-1978 | Malta | - | Paradise Papers |
| SUNSHINE LIMITED | Legal representative | - | - | 03-JUL-1978 | Malta | - | Paradise Papers |
| SUNSHINE LIMITED | Judicial representative | - | - | 03-JUL-1978 | Malta | - | Paradise Papers |
| MNARJA LIMITED | Shareholder | - | - | 04-JUL-1978 | Malta | - | Paradise Papers |
| MNARJA LIMITED | Director | - | - | 04-JUL-1978 | Malta | - | Paradise Papers |
| MNARJA LIMITED | Legal representative | - | - | 04-JUL-1978 | Malta | - | Paradise Papers |
| MNARJA LIMITED | Judicial representative | - | - | 04-JUL-1978 | Malta | - | Paradise Papers |
| S & D LTD | Shareholder | - | - | 11-SEP-1986 | Malta | - | Paradise Papers |
| S & D LTD | Judicial representative | - | - | 11-SEP-1986 | Malta | - | Paradise Papers |
| S & D LTD | Director | - | - | 11-SEP-1986 | Malta | - | Paradise Papers |
| S & D LTD | Legal representative | - | - | 11-SEP-1986 | Malta | - | 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.