by The International Consortium of Investigative Journalists
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Officer

CHARLES CASSANO

  • Connected to 6 addresses
  • Connected to 105 entities

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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ART GALLERIES LIMITED Secretary - - 21-OCT-1994 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
B EUROPE HEALTH SERVICES LIMITED Secretary - - 04-FEB-2014 Malta - Paradise Papers - Malta corporate registry
EQINOX TELECOMMUNICATIONS LIMITED Shareholder - - 04-AUG-2006 Malta - Paradise Papers - Malta corporate registry
HELO AVIATION & CONSULTING SERVICES LTD. Secretary - - 27-AUG-2015 Malta - Paradise Papers - Malta corporate registry
HORUS INTERNATIONAL LIMITED Secretary - - 28-JUL-2015 Malta - Paradise Papers - Malta corporate registry
J2FOUR (EMEA) LIMITED Secretary - - 17-MAR-2014 Malta - Paradise Papers - Malta corporate registry
JULES AVIATION & CONSULTING SERVICES LTD Secretary - - 12-OCT-2015 Malta - Paradise Papers - Malta corporate registry
OLYMP PROJECTS LTD Secretary - - 25-APR-2016 Malta - Paradise Papers - Malta corporate registry
S.V.L. LIMITED Secretary - - 09-OCT-1987 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
SKY LD AVIATION CONSULTING LTD Secretary - - 13-AUG-2015 Malta - Paradise Papers - Malta corporate registry
THE MILLER ASSOCIATION (1957) LTD Liquidator - - 13-MAY-1966 Malta Struck Off Paradise Papers - Malta corporate registry
TRADING SPECIALTIES & PROJECTS LIMITED Secretary - - 10-JUL-2013 Malta - Paradise Papers - Malta corporate registry
VIRTUS MULTIMEDIA STUDIOS LTD Secretary - - 07-JUL-2014 Malta - Paradise Papers - Malta corporate registry
X-ELLE LIMITED Shareholder - - 25-APR-1989 Malta - Paradise Papers - Malta corporate registry
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Address

Data From
264 MAIN STREET MELLIEHA MLH 03 Paradise Papers - Malta corporate registry
264, MAIN STREET MELLIEHA MLH 04 Paradise Papers - Malta corporate registry
264, MAIN STREET MELLIEHA MLH 2317 Paradise Papers - Malta corporate registry
264, MAIN STREET, MELLIEHA Paradise Papers - Malta corporate registry
264, MAIN STREET, MELLIEHA MLH2317 Paradise Papers - Malta corporate registry
FLAT 1, EUROMED CENTRE, 264, MAIN STREET, MELLIEHA MLH 2317 Paradise Papers - Malta corporate registry
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