by The International Consortium of Investigative Journalists
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Officer

ANTHONY J CASSAR

  • Connected to 2 addresses
  • Connected to 350 entities

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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
CENTRE TRAVEL CO. LTD. Auditor - - 27-NOV-1996 Malta - Paradise Papers - Malta corporate registry
ENIGMA PRODUCTIONS LIMITED Auditor - - 06-JAN-2000 Malta - Paradise Papers - Malta corporate registry
FOUR SITE FINANCE LTD Auditor - - 24-NOV-1997 Malta - Paradise Papers - Malta corporate registry
HOLISTIC HEALTH HOUSE COMPANY LIMITED Auditor - - 23-JUN-2010 Malta Struck Off as Defunct Paradise Papers - Malta corporate registry
INOVEST LIMITED Auditor - - 13-FEB-1996 Malta - Paradise Papers - Malta corporate registry
International Distributors Limited Auditor - - 03-APR-2008 Malta - Paradise Papers - Malta corporate registry
LUKAS MALTA CO LIMITED Auditor - - 27-MAY-2002 Malta - Paradise Papers - Malta corporate registry
NEW DIMENSION SCUBA LTD Auditor - - 20-APR-1994 Malta - Paradise Papers - Malta corporate registry
PERSONAL & SALON SERVICES LTD. Auditor - - 06-SEP-1991 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
SALSA LIMITED Auditor - - 31-JUL-1996 Malta - Paradise Papers - Malta corporate registry
SALTO VITALE COMPANY LIMITED Auditor - - 23-JUN-2010 Malta Struck Off as Defunct Paradise Papers - Malta corporate registry
SEAMED INVESTMENTS LTD Auditor - - 23-MAY-2000 Malta - Paradise Papers - Malta corporate registry
SPECS OPTICIANS LIMITED Auditor - - 28-APR-1995 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
THE BUSINESS CENTRE LTD Auditor - - 02-MAR-1995 Malta - Paradise Papers - Malta corporate registry
THE RESTAURANT LIMITED Auditor - - 22-MAY-2001 Malta - Paradise Papers - Malta corporate registry
VENTURE TECH LTD Auditor - - 11-MAR-2011 Malta - Paradise Papers - Malta corporate registry
WEN ZHOU COMPANY LIMITED Auditor - - 06-FEB-1991 Malta - Paradise Papers - Malta corporate registry
WOLF UNITED GROUP LTD Auditor - - 09-FEB-2011 Malta - Paradise Papers - Malta corporate registry
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Address

Data From
RIHANA, 202, OLD RAILWAY ROAD, BALZAN Paradise Papers - Malta corporate registry
RIHANA, 202, OLD RAILWAY ROAD, BALZAN BZN 1616 Paradise Papers - Malta corporate registry
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