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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ANTHONY J CASSAR

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

Connections:

Entity (18)

Role From To Incorporation Jurisdiction Status Data From
AGRICO LIMITED Director - - 22-JUN-1988 Malta - Paradise Papers
MONARCH CO. LTD Director - - 31-OCT-1966 Malta Struck Off Following Merger Paradise Papers
FALCON VENTURES INVEST LIMITED Secretary - - 14-MAR-2000 Malta Struck Off Following Merger Paradise Papers
FALCON VENTURES INVEST LIMITED Judicial representative - - 14-MAR-2000 Malta Struck Off Following Merger Paradise Papers
FALCON VENTURES INVEST LIMITED Director - - 14-MAR-2000 Malta Struck Off Following Merger Paradise Papers
ISLET PROMENADE LIMITED Secretary - - 14-MAR-2000 Malta - Paradise Papers
ISLET PROMENADE LIMITED Judicial representative - - 14-MAR-2000 Malta - Paradise Papers
ISLET PROMENADE LIMITED Director - - 14-MAR-2000 Malta - Paradise Papers
AGINCOURT PROPERTIES LIMITED Shareholder - - 19-NOV-2015 Malta In Process of Merging Paradise Papers
AGINCOURT PROPERTIES LIMITED Judicial representative - - 19-NOV-2015 Malta In Process of Merging Paradise Papers
AGINCOURT PROPERTIES LIMITED Secretary - - 19-NOV-2015 Malta In Process of Merging Paradise Papers
AGINCOURT PROPERTIES LIMITED Legal representative - - 19-NOV-2015 Malta In Process of Merging Paradise Papers
AGINCOURT PROPERTIES LIMITED Director - - 19-NOV-2015 Malta In Process of Merging Paradise Papers
FALCON VENTURES LIMITED Shareholder - - 04-SEP-1998 Malta - Paradise Papers
FALCON VENTURES LIMITED Director - - 04-SEP-1998 Malta - Paradise Papers
FALCON VENTURES LIMITED Judicial representative - - 04-SEP-1998 Malta - Paradise Papers
FALCON VENTURES LIMITED Legal representative - - 04-SEP-1998 Malta - Paradise Papers
INVESTMENT PROPERTIES (HOLDINGS) LIMITED Judicial representative - - 24-MAR-1999 Malta Struck Off Following Division Paradise Papers
INVESTMENT PROPERTIES (HOLDINGS) LIMITED Director - - 24-MAR-1999 Malta Struck Off Following Division Paradise Papers
ALL SERVICES LIMITED Director - - 21-FEB-1979 Malta - Paradise Papers
ALL SERVICES LIMITED Legal representative - - 21-FEB-1979 Malta - Paradise Papers
ALL SERVICES LIMITED Judicial representative - - 21-FEB-1979 Malta - Paradise Papers
INVESTMENT PROPERTIES LTD Legal representative - - 20-DEC-1995 Malta Struck Off Following Merger Paradise Papers
INVESTMENT PROPERTIES LTD Director - - 20-DEC-1995 Malta Struck Off Following Merger Paradise Papers
INVESTMENT PROPERTIES LTD Judicial representative - - 20-DEC-1995 Malta Struck Off Following Merger Paradise Papers
ST JOSEPH FLOUR MILLS CO LIMITED Shareholder - - 18-JUN-1966 Malta Struck Off Following Division Paradise Papers
ST JOSEPH FLOUR MILLS CO LIMITED Legal representative - - 18-JUN-1966 Malta Struck Off Following Division Paradise Papers
ST JOSEPH FLOUR MILLS CO LIMITED Director - - 18-JUN-1966 Malta Struck Off Following Division Paradise Papers
ST JOSEPH FLOUR MILLS CO LIMITED Judicial representative - - 18-JUN-1966 Malta Struck Off Following Division Paradise Papers
ST. JOSEPH (HOLDINGS) LIMITED Shareholder - - 27-MAY-2005 Malta - Paradise Papers
ST. JOSEPH (HOLDINGS) LIMITED Legal representative - - 27-MAY-2005 Malta - Paradise Papers
ST. JOSEPH (HOLDINGS) LIMITED Judicial representative - - 27-MAY-2005 Malta - Paradise Papers
ST. JOSEPH (HOLDINGS) LIMITED Director - - 27-MAY-2005 Malta - Paradise Papers
COMMENDATORE ANTONIO CASSAR LIMITED Shareholder - - 27-MAY-2005 Malta In Dissolution Paradise Papers
COMMENDATORE ANTONIO CASSAR LIMITED Judicial representative - - 27-MAY-2005 Malta In Dissolution Paradise Papers
COMMENDATORE ANTONIO CASSAR LIMITED Legal representative - - 27-MAY-2005 Malta In Dissolution Paradise Papers
COMMENDATORE ANTONIO CASSAR LIMITED Director - - 27-MAY-2005 Malta In Dissolution Paradise Papers
HARDY LIMITED Shareholder - - 09-OCT-1986 Malta - Paradise Papers
HARDY LIMITED Judicial representative - - 09-OCT-1986 Malta - Paradise Papers
HARDY LIMITED Director - - 09-OCT-1986 Malta - Paradise Papers
RESIDUAL LIMITED Director - - 02-JUL-1999 Malta - Paradise Papers
RESIDUAL LIMITED Legal representative - - 02-JUL-1999 Malta - Paradise Papers
RESIDUAL LIMITED Judicial representative - - 02-JUL-1999 Malta - Paradise Papers
SUNSHINE LIMITED Judicial representative - - 03-JUL-1978 Malta - Paradise Papers
SUNSHINE LIMITED Legal representative - - 03-JUL-1978 Malta - Paradise Papers
SUNSHINE LIMITED Director - - 03-JUL-1978 Malta - Paradise Papers
SUNSHINE LIMITED Shareholder - - 03-JUL-1978 Malta - Paradise Papers
MNARJA LIMITED Shareholder - - 04-JUL-1978 Malta - Paradise Papers
MNARJA LIMITED Judicial representative - - 04-JUL-1978 Malta - Paradise Papers
MNARJA LIMITED Legal representative - - 04-JUL-1978 Malta - Paradise Papers
MNARJA LIMITED Director - - 04-JUL-1978 Malta - Paradise Papers
S & D LTD Shareholder - - 11-SEP-1986 Malta - Paradise Papers
S & D LTD Director - - 11-SEP-1986 Malta - Paradise Papers
S & D LTD Legal representative - - 11-SEP-1986 Malta - Paradise Papers
S & D LTD Judicial representative - - 11-SEP-1986 Malta - Paradise Papers

Address (3)

Data From
DAR ID-DIELJA, L-GHOLLIEQ, ST. PAUL'S BAY Paradise Papers
DAR ID-DIELJA, L-GHOLLIEQ, ST. PAUL'S BAY SPB 08 Paradise Papers
'VALENTINA', TA' CENC, SANNAT (GOZO) 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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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.

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