Officer:
LAWRENCE CASSAR
Connections:
Entity (11)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GEOCAS CONSTRUCTION LTD | Director | - | - | 30-OCT-1996 | Malta | Struck Off Following Merger | Paradise Papers |
| L.L.M.A. LIMITED | Shareholder | - | - | 10-AUG-1992 | Malta | - | Paradise Papers |
| C.C.F.F. LIMITED | Shareholder | - | - | 09-JUN-2000 | Malta | - | Paradise Papers |
| C.C.F.F. LIMITED | Director | - | - | 09-JUN-2000 | Malta | - | Paradise Papers |
| LORCAS DEVELOPERS LTD | Shareholder | - | - | 03-FEB-2016 | Malta | - | Paradise Papers |
| LORCAS DEVELOPERS LTD | Judicial representative | - | - | 03-FEB-2016 | Malta | - | Paradise Papers |
| LORCAS DEVELOPERS LTD | Secretary | - | - | 03-FEB-2016 | Malta | - | Paradise Papers |
| LORCAS DEVELOPERS LTD | Legal representative | - | - | 03-FEB-2016 | Malta | - | Paradise Papers |
| LORCAS DEVELOPERS LTD | Director | - | - | 03-FEB-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 | |
| GKL PROPERTIES LTD | Director | - | - | 02-MAR-2016 | Malta | - | Paradise Papers |
| GKL PROPERTIES LTD | Legal representative | - | - | 02-MAR-2016 | Malta | - | Paradise Papers |
| GKL PROPERTIES LTD | Judicial representative | - | - | 02-MAR-2016 | Malta | - | Paradise Papers |
| CASSAR & CASTAGNA PROPERTIES LTD | Director | - | - | 19-MAY-2016 | Malta | - | Paradise Papers |
| CASSAR & CASTAGNA PROPERTIES LTD | Legal representative | - | - | 19-MAY-2016 | Malta | - | Paradise Papers |
| CASSAR & CASTAGNA PROPERTIES LTD | Judicial representative | - | - | 19-MAY-2016 | Malta | - | Paradise Papers |
| Vision World Ltd | Shareholder | - | - | 06-OCT-2011 | Malta | - | Paradise Papers |
| Vision World Ltd | Legal representative | - | - | 06-OCT-2011 | Malta | - | Paradise Papers |
| Vision World Ltd | Director | - | - | 06-OCT-2011 | Malta | - | Paradise Papers |
| Vision World Ltd | Judicial representative | - | - | 06-OCT-2011 | Malta | - | Paradise Papers |
| CASVEL LTD | Legal representative | - | - | 16-MAR-2006 | Malta | - | Paradise Papers |
| CASVEL LTD | Judicial representative | - | - | 16-MAR-2006 | Malta | - | Paradise Papers |
| CASVEL LTD | Director | - | - | 16-MAR-2006 | Malta | - | Paradise Papers |
| L.L.M.A INVESTMENTS LIMITED | Director | - | - | 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 | Legal representative | - | - | 30-JUL-2009 | Malta | Struck Off | Paradise Papers |
| TRUSTED LIMITED | Shareholder | - | - | 26-NOV-2002 | Malta | - | Paradise Papers |
| TRUSTED LIMITED | Legal representative | - | - | 26-NOV-2002 | Malta | - | Paradise Papers |
| TRUSTED LIMITED | Director | - | - | 26-NOV-2002 | Malta | - | Paradise Papers |
| TRUSTED LIMITED | Judicial representative | - | - | 26-NOV-2002 | 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.