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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

Antoine Cassar

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

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
A. CASSAR PROPERTIES LTD Shareholder - - 19-MAY-2016 Malta - Paradise Papers
A. CASSAR PROPERTIES LTD Director - - 19-MAY-2016 Malta - Paradise Papers
A. CASSAR PROPERTIES LTD Judicial representative - - 19-MAY-2016 Malta - Paradise Papers
A. CASSAR PROPERTIES LTD Legal representative - - 19-MAY-2016 Malta - Paradise Papers
A. CASSAR PROPERTIES LTD Secretary - - 19-MAY-2016 Malta - Paradise Papers
CASSAR INVESTMENTS LTD Director - - Malta - Paradise Papers
CASSAR INVESTMENTS LTD Judicial representative - - Malta - Paradise Papers
CASSAR INVESTMENTS LTD Legal representative - - Malta - Paradise Papers
CASSAR INVESTMENTS LTD Secretary - - Malta - Paradise Papers
Vision World Ltd Shareholder - - 06-OCT-2011 Malta - Paradise Papers
Vision World Ltd Director - - 06-OCT-2011 Malta - Paradise Papers
Vision World Ltd Secretary - - 06-OCT-2011 Malta - Paradise Papers
Vision World Ltd Judicial representative - - 06-OCT-2011 Malta - Paradise Papers
Vision World Ltd Legal representative - - 06-OCT-2011 Malta - Paradise Papers
CASSAR & CASTAGNA PROPERTIES LTD Legal representative - - 19-MAY-2016 Malta - Paradise Papers
CASSAR & CASTAGNA PROPERTIES LTD Secretary - - 19-MAY-2016 Malta - Paradise Papers
CASSAR & CASTAGNA PROPERTIES LTD Director - - 19-MAY-2016 Malta - Paradise Papers
CASSAR & CASTAGNA PROPERTIES LTD Judicial representative - - 19-MAY-2016 Malta - Paradise Papers
L.L.M.A INVESTMENTS LIMITED Shareholder - - 30-JUL-2009 Malta Struck Off Paradise Papers
L.L.M.A INVESTMENTS LIMITED Judicial representative - - 30-JUL-2009 Malta Struck Off Paradise Papers
L.L.M.A INVESTMENTS LIMITED Director - - 30-JUL-2009 Malta Struck Off Paradise Papers
L.L.M.A INVESTMENTS LIMITED Legal representative - - 30-JUL-2009 Malta Struck Off Paradise Papers

Address (3)

Data From
76 Triq Id- Drama QORMI Paradise Papers
IVY, TRIQ IS-SIEGH, SWIEQI Paradise Papers
76, GORGRACE, TRIQ ID-DRAMA, QORMI 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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