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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 (13)

Role From To Incorporation Jurisdiction Status Data From
CHARISMA SHIPPING LTD Liquidator - - 29-JUL-1991 Malta In Dissolution Paradise Papers
TRINACRIA SHIPPING CO LTD Liquidator - - 05-FEB-1993 Malta - Paradise Papers
E.U. BROTHERS LIMITED Auditor - - 27-FEB-2007 Malta In Dissolution Paradise Papers
MEGAPODE LIMITED Liquidator - - 22-APR-2003 Malta Struck Off Paradise Papers
MEGAPODE (HOLDINGS) LIMITED Liquidator - - 04-APR-2003 Malta Struck Off Paradise Papers
ELEMENT SIX (HOLDINGS) LIMITED Liquidator - - 04-APR-2003 Malta Struck Off Paradise Papers
ELEMENT SIX LIMITED Liquidator - - 22-APR-2003 Malta Struck Off Paradise Papers
MALTA SATELLITE BROADCASTING CENTRE LTD Liquidator - - 12-OCT-2000 Malta Struck Off Paradise Papers
INTERNATIONAL ENGINEERING (GROUP) MALTA LIMITED Judicial representative - - 30-OCT-2002 Malta - Paradise Papers
INTERNATIONAL ENGINEERING (GROUP) MALTA LIMITED Legal representative - - 30-OCT-2002 Malta - Paradise Papers
BAKARITSA SHIPPING COMPANY LIMITED Legal representative - - 03-FEB-1998 Malta Struck Off Paradise Papers
BAKARITSA SHIPPING COMPANY LIMITED Director - - 03-FEB-1998 Malta Struck Off Paradise Papers
BAKARITSA SHIPPING COMPANY LIMITED Judicial representative - - 03-FEB-1998 Malta Struck Off Paradise Papers
CAC FIDUCIARY LIMITED Judicial representative - - 26-AUG-1997 Malta - Paradise Papers
CAC FIDUCIARY LIMITED Legal representative - - 26-AUG-1997 Malta - Paradise Papers
CAC FIDUCIARY LIMITED Director - - 26-AUG-1997 Malta - Paradise Papers
TRAKAM CO. LIMITED Shareholder - - 09-MAR-2000 Malta In Dissolution Paradise Papers
TRAKAM CO. LIMITED Director - - 09-MAR-2000 Malta In Dissolution Paradise Papers
TRAKAM CO. LIMITED Legal representative - - 09-MAR-2000 Malta In Dissolution Paradise Papers
TRAKAM CO. LIMITED Secretary - - 09-MAR-2000 Malta In Dissolution Paradise Papers
TRAKAM CO. LIMITED Judicial representative - - 09-MAR-2000 Malta In Dissolution Paradise Papers
HULL SERVICES LIMITED Shareholder - - 19-APR-1995 Malta - Paradise Papers
HULL SERVICES LIMITED Legal representative - - 19-APR-1995 Malta - Paradise Papers
HULL SERVICES LIMITED Secretary - - 19-APR-1995 Malta - Paradise Papers
HULL SERVICES LIMITED Director - - 19-APR-1995 Malta - Paradise Papers
HULL SERVICES LIMITED Judicial representative - - 19-APR-1995 Malta - Paradise Papers

Officer (1)

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

Address (5)

Data From
ABACUS, LEVEL 2, PSAILA STREET, SANTA VENERA Paradise Papers
RUBY, G. A. VASSALLO STREET, SANTA VENERA HMR 16 Paradise Papers
RIHANA, 202, OLD RAILWAY ROAD, BALZAN Paradise Papers
ABACUS, PSAILA STREET, SANTA VENERA HMR 16 Paradise Papers
ABACUS, PSAILA STREET, SANTA VENERA 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.

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