by The International Consortium of Investigative Journalists
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Officer

MARK CASSAR

  • Connected to 1 address
  • Connected to 13 entities
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Connections

Entity

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

Data From
CASA CASSAR, TRIQ IS-SNAJJA, MSIDA Paradise Papers - Malta corporate registry
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