Officer:
MARK A CASSAR TORREGGIANI
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CASSAR COMPANY LIMITED | Director | - | - | 25-MAY-1966 | Malta | Struck Off Following Division | Paradise Papers |
| A.C.T. PROPERTY INVESTMENT COMPANY LIMITED | Director | - | - | 16-JUN-1966 | Malta | Struck Off Following Division | Paradise Papers |
| A.C.T. PROPERTY INVESTMENT COMPANY LIMITED | Judicial representative | - | - | 16-JUN-1966 | Malta | Struck Off Following Division | Paradise Papers |
| MONITOR INVESTMENT COMPANY LIMITED | Judicial representative | - | - | 12-AUG-1969 | Malta | Struck Off Following Division | Paradise Papers |
| MONITOR INVESTMENT COMPANY LIMITED | Director | - | - | 12-AUG-1969 | Malta | Struck Off Following Division | Paradise Papers |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MARK & MIRIAM CASSAR TORREGIANI | Same id as | - | - | Paradise Papers |
| MARK CASSAR TORREGGIANI | Same id as | - | - | Paradise Papers |
Address (1)
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.