Officer:
ANTHONY J CASSAR
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (350)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| VENTURE TECH LTD | Auditor | - | - | 11-MAR-2011 | Malta | - | Paradise Papers |
| WOLF UNITED GROUP LTD | Auditor | - | - | 09-FEB-2011 | Malta | - | Paradise Papers |
| HOLISTIC HEALTH HOUSE COMPANY LIMITED | Auditor | - | - | 23-JUN-2010 | Malta | Struck Off as Defunct | Paradise Papers |
| SALTO VITALE COMPANY LIMITED | Auditor | - | - | 23-JUN-2010 | Malta | Struck Off as Defunct | Paradise Papers |
| International Distributors Limited | Auditor | - | - | 03-APR-2008 | Malta | - | Paradise Papers |
| SEAMED INVESTMENTS LTD | Auditor | - | - | 23-MAY-2000 | Malta | - | Paradise Papers |
| TSONEV GROUP LTD | Auditor | - | - | 20-JAN-2014 | Malta | - | Paradise Papers |
| MIGEPE IMPORT & EXPORT LTD | Auditor | - | - | 24-MAY-2012 | Malta | - | Paradise Papers |
| MOTHER FOOD CATERERS LTD | Auditor | - | - | 13-SEP-2005 | Malta | - | Paradise Papers |
| Scalanova Holding Ltd. | Auditor | - | - | 18-MAY-2012 | Malta | - | Paradise Papers |
| MARITIME LOGISTICAL SOLUTIONS LTD | Auditor | - | - | 22-MAR-2012 | Malta | - | Paradise Papers |
| PROGETTA LTD | Auditor | - | - | 28-MAR-2012 | Malta | - | Paradise Papers |
| OMEGA ENGINEERING LTD. | Auditor | - | - | 30-MAY-2014 | Malta | - | Paradise Papers |
| ULIANA MALTA LTD | Auditor | - | - | 14-AUG-2012 | Malta | - | Paradise Papers |
| PIMATO LTD | Auditor | - | - | 25-MAY-2010 | Malta | - | Paradise Papers |
| INTERIM TRANS-WORLD TRADING LTD | Auditor | - | - | 06-DEC-2011 | Malta | - | Paradise Papers |
| GALACTICA HOLDING LTD | Auditor | - | - | 03-OCT-2011 | Malta | - | Paradise Papers |
| DUDY INTERNATIONAL LTD | Auditor | - | - | 14-JAN-2013 | 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.