Officer:
MARK CASSAR
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 |
Address (1)
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.