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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (13)

Role From To Incorporation Jurisdiction Status Data From
CASSAR HOLDINGS LIMITED Judicial representative - - 15-OCT-2008 Malta - Paradise Papers
CASSAR HOLDINGS LIMITED Director - - 15-OCT-2008 Malta - Paradise Papers
CASSAR HOLDINGS LIMITED Legal representative - - 15-OCT-2008 Malta - Paradise Papers
DIANE HOLDINGS LIMITED Director - - 22-SEP-2004 Malta - Paradise Papers
DIANE HOLDINGS LIMITED Secretary - - 22-SEP-2004 Malta - Paradise Papers
DIANE HOLDINGS LIMITED Legal representative - - 22-SEP-2004 Malta - Paradise Papers
DIANE HOLDINGS LIMITED Judicial representative - - 22-SEP-2004 Malta - Paradise Papers
CASSAR NAVIGATION LIMITED Shareholder - - 27-JAN-2009 Malta - Paradise Papers
CASSAR NAVIGATION LIMITED Legal representative - - 27-JAN-2009 Malta - Paradise Papers
CASSAR NAVIGATION LIMITED Secretary - - 27-JAN-2009 Malta - Paradise Papers
CASSAR NAVIGATION LIMITED Judicial representative - - 27-JAN-2009 Malta - Paradise Papers
CASSAR NAVIGATION LIMITED Director - - 27-JAN-2009 Malta - Paradise Papers
CASSAR LP GAS LIMITED Shareholder - - 16-FEB-2016 Malta - Paradise Papers
CASSAR LP GAS LIMITED Judicial representative - - 16-FEB-2016 Malta - Paradise Papers
CASSAR LP GAS LIMITED Legal representative - - 16-FEB-2016 Malta - Paradise Papers
CASSAR LP GAS LIMITED Secretary - - 16-FEB-2016 Malta - Paradise Papers
CASSAR LP GAS LIMITED Director - - 16-FEB-2016 Malta - Paradise Papers
EMMANUEL NAVIGATION LIMITED Shareholder - - 28-OCT-2011 Malta - Paradise Papers
EMMANUEL NAVIGATION LIMITED Secretary - - 28-OCT-2011 Malta - Paradise Papers
EMMANUEL NAVIGATION LIMITED Legal representative - - 28-OCT-2011 Malta - Paradise Papers
EMMANUEL NAVIGATION LIMITED Judicial representative - - 28-OCT-2011 Malta - Paradise Papers
EMMANUEL NAVIGATION LIMITED Director - - 28-OCT-2011 Malta - Paradise Papers
MEDITERRANEAN WASTE OIL LIMITED Shareholder - - 09-OCT-2015 Malta - Paradise Papers
MEDITERRANEAN WASTE OIL LIMITED Director - - 09-OCT-2015 Malta - Paradise Papers
MEDITERRANEAN WASTE OIL LIMITED Secretary - - 09-OCT-2015 Malta - Paradise Papers
MEDITERRANEAN WASTE OIL LIMITED Legal representative - - 09-OCT-2015 Malta - Paradise Papers
MEDITERRANEAN WASTE OIL LIMITED Judicial representative - - 09-OCT-2015 Malta - Paradise Papers
CASSAR PROPERTIES LIMITED Shareholder - - 24-JAN-2017 Malta - Paradise Papers
CASSAR PROPERTIES LIMITED Director - - 24-JAN-2017 Malta - Paradise Papers
CASSAR PROPERTIES LIMITED Secretary - - 24-JAN-2017 Malta - Paradise Papers
CASSAR PROPERTIES LIMITED Judicial representative - - 24-JAN-2017 Malta - Paradise Papers
CASSAR PROPERTIES LIMITED Legal representative - - 24-JAN-2017 Malta - Paradise Papers
Cassar Petroleum Services Limited Shareholder - - 08-JAN-2009 Malta - Paradise Papers
Cassar Petroleum Services Limited Legal representative - - 08-JAN-2009 Malta - Paradise Papers
Cassar Petroleum Services Limited Secretary - - 08-JAN-2009 Malta - Paradise Papers
Cassar Petroleum Services Limited Judicial representative - - 08-JAN-2009 Malta - Paradise Papers
Cassar Petroleum Services Limited Director - - 08-JAN-2009 Malta - Paradise Papers
CASSAR AUTO DEALERS LTD. Shareholder - - 17-JUN-2013 Malta - Paradise Papers
CASSAR AUTO DEALERS LTD. Legal representative - - 17-JUN-2013 Malta - Paradise Papers
CASSAR AUTO DEALERS LTD. Director - - 17-JUN-2013 Malta - Paradise Papers
CASSAR AUTO DEALERS LTD. Judicial representative - - 17-JUN-2013 Malta - Paradise Papers
CASSAR AUTO DEALERS LTD. Secretary - - 17-JUN-2013 Malta - Paradise Papers
CASSAR MOTOR OIL SERVICES LTD Shareholder - - 27-FEB-2012 Malta - Paradise Papers
CASSAR MOTOR OIL SERVICES LTD Legal representative - - 27-FEB-2012 Malta - Paradise Papers
CASSAR MOTOR OIL SERVICES LTD Secretary - - 27-FEB-2012 Malta - Paradise Papers
CASSAR MOTOR OIL SERVICES LTD Judicial representative - - 27-FEB-2012 Malta - Paradise Papers
CASSAR MOTOR OIL SERVICES LTD Director - - 27-FEB-2012 Malta - Paradise Papers
DIMAR SHIPPING AGENCY LTD Shareholder - - 12-APR-2010 Malta - Paradise Papers
DIMAR SHIPPING AGENCY LTD Legal representative - - 12-APR-2010 Malta - Paradise Papers
DIMAR SHIPPING AGENCY LTD Judicial representative - - 12-APR-2010 Malta - Paradise Papers
DIMAR SHIPPING AGENCY LTD Secretary - - 12-APR-2010 Malta - Paradise Papers
DIMAR SHIPPING AGENCY LTD Director - - 12-APR-2010 Malta - Paradise Papers
CASSAR FUEL LIMITED Shareholder - - 12-JUL-2001 Malta - Paradise Papers
CASSAR FUEL LIMITED Legal representative - - 12-JUL-2001 Malta - Paradise Papers
CASSAR FUEL LIMITED Director - - 12-JUL-2001 Malta - Paradise Papers
CASSAR FUEL LIMITED Secretary - - 12-JUL-2001 Malta - Paradise Papers
CASSAR FUEL LIMITED Judicial representative - - 12-JUL-2001 Malta - Paradise Papers
CASSAR FUEL SERVICE STATION LIMITED Shareholder - - 26-APR-2012 Malta - Paradise Papers
CASSAR FUEL SERVICE STATION LIMITED Legal representative - - 26-APR-2012 Malta - Paradise Papers
CASSAR FUEL SERVICE STATION LIMITED Director - - 26-APR-2012 Malta - Paradise Papers
CASSAR FUEL SERVICE STATION LIMITED Judicial representative - - 26-APR-2012 Malta - Paradise Papers
CASSAR FUEL SERVICE STATION LIMITED Secretary - - 26-APR-2012 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.

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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