by The International Consortium of Investigative Journalists
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Officer

MALCOLM CASSAR

  • Connected to 4 addresses
  • Connected to 5 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
MASH PROPERTIES LIMITED Shareholder - - 27-JAN-2011 Malta - Paradise Papers - Malta corporate registry
MASH PROPERTIES LIMITED Legal representative - - 27-JAN-2011 Malta - Paradise Papers - Malta corporate registry
MASH PROPERTIES LIMITED Director - - 27-JAN-2011 Malta - Paradise Papers - Malta corporate registry
MASH PROPERTIES LIMITED Judicial representative - - 27-JAN-2011 Malta - Paradise Papers - Malta corporate registry
MASH PROPERTIES LIMITED Secretary - - 27-JAN-2011 Malta - Paradise Papers - Malta corporate registry
SEARCHLIGHT INVESTMENTS LIMITED Shareholder - - 05-SEP-2012 Malta - Paradise Papers - Malta corporate registry
SEARCHLIGHT INVESTMENTS LIMITED Secretary - - 05-SEP-2012 Malta - Paradise Papers - Malta corporate registry
SEARCHLIGHT INVESTMENTS LIMITED Director - - 05-SEP-2012 Malta - Paradise Papers - Malta corporate registry
SEARCHLIGHT INVESTMENTS LIMITED Judicial representative - - 05-SEP-2012 Malta - Paradise Papers - Malta corporate registry
SEARCHLIGHT INVESTMENTS LIMITED Legal representative - - 05-SEP-2012 Malta - Paradise Papers - Malta corporate registry
SECOND HALF LIMITED Shareholder - - 18-SEP-2013 Malta - Paradise Papers - Malta corporate registry
SECOND HALF LIMITED Director - - 18-SEP-2013 Malta - Paradise Papers - Malta corporate registry
SECOND HALF LIMITED Legal representative - - 18-SEP-2013 Malta - Paradise Papers - Malta corporate registry
SECOND HALF LIMITED Judicial representative - - 18-SEP-2013 Malta - Paradise Papers - Malta corporate registry
MODERN EUROPEAN PROPERTIES LIMITED Secretary - - 23-OCT-2015 Malta - Paradise Papers - Malta corporate registry
CONVENT LIMITED Shareholder - - 26-APR-2016 Malta - Paradise Papers - Malta corporate registry
CONVENT LIMITED Judicial representative - - 26-APR-2016 Malta - Paradise Papers - Malta corporate registry
CONVENT LIMITED Legal representative - - 26-APR-2016 Malta - Paradise Papers - Malta corporate registry
CONVENT LIMITED Director - - 26-APR-2016 Malta - Paradise Papers - Malta corporate registry
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Address

Data From
115, VALLEY ROAD, BIRKIRKARA Paradise Papers - Malta corporate registry
20, THE YELLOW HOUSE, TRIQ L-ISTURJUN, ST. PAUL'S BAY Paradise Papers - Malta corporate registry
36, DOLMEN COURT, TRIQ IL-KURAZZATA ST. PAUL'S BAY Paradise Papers - Malta corporate registry
DOLMEN COURT, FLAT 36, TRIQ IL-KURAZZA ST. PAUL'S BAY Paradise Papers - Malta corporate registry
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