Officer:
Antoine Cassar
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 |
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.