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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 (31)

Role From To Incorporation Jurisdiction Status Data From
ANCHOR OILS LIMITED Shareholder - - 13-NOV-2002 Malta - Paradise Papers
CJTW LIMITED Judicial representative - - 19-FEB-2003 Malta Struck Off Paradise Papers
CJTW LIMITED Director - - 19-FEB-2003 Malta Struck Off Paradise Papers
CJTW HOLDINGS LIMITED Director - - 14-DEC-2001 Malta Struck Off Paradise Papers
CJTW HOLDINGS LIMITED Judicial representative - - 14-DEC-2001 Malta Struck Off Paradise Papers
SARTARD LIMITED Judicial representative - - 08-MAY-1981 Malta In Dissolution Paradise Papers
SARTARD LIMITED Legal representative - - 08-MAY-1981 Malta In Dissolution Paradise Papers
SARTARD LIMITED Director - - 08-MAY-1981 Malta In Dissolution Paradise Papers
CHINESE TAVERN CATERERS LIMITED Legal representative - - 22-NOV-1994 Malta - Paradise Papers
CHINESE TAVERN CATERERS LIMITED Judicial representative - - 22-NOV-1994 Malta - Paradise Papers
CHINESE TAVERN CATERERS LIMITED Director - - 22-NOV-1994 Malta - Paradise Papers
AOH LTD. Shareholder - - 11-DEC-2002 Malta - Paradise Papers
AOH LTD. Judicial representative - - 11-DEC-2002 Malta - Paradise Papers
AOH LTD. Legal representative - - 11-DEC-2002 Malta - Paradise Papers
AOH LTD. Director - - 11-DEC-2002 Malta - Paradise Papers
ISLAND PETROLEUM SERVICES LTD Judicial representative - - 16-JAN-2004 Malta - Paradise Papers
ISLAND PETROLEUM SERVICES LTD Director - - 16-JAN-2004 Malta - Paradise Papers
BONCAS LIMITED Judicial representative - - 25-FEB-2003 Malta - Paradise Papers
BONCAS LIMITED Legal representative - - 25-FEB-2003 Malta - Paradise Papers
BONCAS LIMITED Director - - 25-FEB-2003 Malta - Paradise Papers
B.C.G. LIMITED Legal representative - - 27-APR-1995 Malta In Dissolution Paradise Papers
B.C.G. LIMITED Judicial representative - - 27-APR-1995 Malta In Dissolution Paradise Papers
B.C.G. LIMITED Director - - 27-APR-1995 Malta In Dissolution Paradise Papers
CASSAR MARINE HOLDINGS LIMITED Director - - 25-MAY-1998 Malta - Paradise Papers
CASSAR MARINE HOLDINGS LIMITED Legal representative - - 25-MAY-1998 Malta - Paradise Papers
CASSAR MARINE HOLDINGS LIMITED Judicial representative - - 25-MAY-1998 Malta - Paradise Papers
CASSAR MARINE SERVICES LIMITED Shareholder - - 18-JUL-2007 Malta - Paradise Papers
CASSAR MARINE SERVICES LIMITED Legal representative - - 18-JUL-2007 Malta - Paradise Papers
CASSAR MARINE SERVICES LIMITED Judicial representative - - 18-JUL-2007 Malta - Paradise Papers
CASSAR MARINE SERVICES LIMITED Director - - 18-JUL-2007 Malta - Paradise Papers
CASSAR DOCKS LIMITED Shareholder - - 08-OCT-1992 Malta - Paradise Papers
CASSAR DOCKS LIMITED Director - - 08-OCT-1992 Malta - Paradise Papers
CASSAR DOCKS LIMITED Legal representative - - 08-OCT-1992 Malta - Paradise Papers
CASSAR DOCKS LIMITED Judicial representative - - 08-OCT-1992 Malta - Paradise Papers
CASSAR SHIP REPAIR LIMITED Shareholder - - 02-JUL-1984 Malta - Paradise Papers
CASSAR SHIP REPAIR LIMITED Legal representative - - 02-JUL-1984 Malta - Paradise Papers
CASSAR SHIP REPAIR LIMITED Director - - 02-JUL-1984 Malta - Paradise Papers
CASSAR SHIP REPAIR LIMITED Judicial representative - - 02-JUL-1984 Malta - Paradise Papers
ANCHOR BAY MARITIME LIMITED Judicial representative - - 18-DEC-2002 Malta - Paradise Papers
ANCHOR BAY MARITIME LIMITED Director - - 18-DEC-2002 Malta - Paradise Papers
ANCHOR BAY MARITIME LIMITED Legal representative - - 18-DEC-2002 Malta - Paradise Papers
ON VALLEY CO. LIMITED Legal representative - - 28-MAY-1996 Malta - Paradise Papers
ON VALLEY CO. LIMITED Director - - 28-MAY-1996 Malta - Paradise Papers
ON VALLEY CO. LIMITED Judicial representative - - 28-MAY-1996 Malta - Paradise Papers
PARADISE BAY MARITIME LIMITED Judicial representative - - 14-MAY-2008 Malta - Paradise Papers
PARADISE BAY MARITIME LIMITED Legal representative - - 14-MAY-2008 Malta - Paradise Papers
PARADISE BAY MARITIME LIMITED Director - - 14-MAY-2008 Malta - Paradise Papers
XLENDI BAY MARITIME LIMITED Director - - 30-JUN-2004 Malta - Paradise Papers
XLENDI BAY MARITIME LIMITED Judicial representative - - 30-JUN-2004 Malta - Paradise Papers
XLENDI BAY MARITIME LIMITED Legal representative - - 30-JUN-2004 Malta - Paradise Papers
SALINA BAY MARITIME LIMITED Legal representative - - 01-DEC-2006 Malta - Paradise Papers
SALINA BAY MARITIME LIMITED Judicial representative - - 01-DEC-2006 Malta - Paradise Papers
SALINA BAY MARITIME LIMITED Director - - 01-DEC-2006 Malta - Paradise Papers
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Officer (1)

Role From To Data From
TONY CASSAR Same id as - - Paradise Papers

Address (1)

Data From
MARANDELLE, XINTILL STREET, TARXIEN Paradise Papers

Explore more from

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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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more