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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ALBERT A. CASSAR

  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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Connections:

Entity (21)

Role From To Incorporation Jurisdiction Status Data From
MONARCH CO. LTD Director - - 31-OCT-1966 Malta Struck Off Following Merger Paradise Papers
MARSOVIN LTD. Director - - 10-SEP-1965 Malta - Paradise Papers
SILVERSTONE INVESTMENTS LIMITED Director - - 14-MAR-2000 Malta Struck Off Following Merger Paradise Papers
SILVERSTONE INVESTMENTS LIMITED Judicial representative - - 14-MAR-2000 Malta Struck Off Following Merger Paradise Papers
SILVERSTONE INVESTMENTS LIMITED Secretary - - 14-MAR-2000 Malta Struck Off Following Merger Paradise Papers
SILVERSTONE DEVELOPMENTS LTD. Director - - 20-DEC-1999 Malta Struck Off Paradise Papers
SILVERSTONE DEVELOPMENTS LTD. Judicial representative - - 20-DEC-1999 Malta Struck Off Paradise Papers
SILVERSTONE DEVELOPMENTS LTD. Secretary - - 20-DEC-1999 Malta Struck Off Paradise Papers
AGRICO LIMITED Director - - 22-JUN-1988 Malta - Paradise Papers
AGRICO LIMITED Judicial representative - - 22-JUN-1988 Malta - Paradise Papers
ST JOSEPH FLOUR MILLS CO LIMITED Director - - 18-JUN-1966 Malta Struck Off Following Division Paradise Papers
SILVERSTONE LIMITED Shareholder - - 04-SEP-1998 Malta - Paradise Papers
SILVERSTONE LIMITED Director - - 04-SEP-1998 Malta - Paradise Papers
SILVERSTONE LIMITED Secretary - - 04-SEP-1998 Malta - Paradise Papers
SILVERSTONE LIMITED Legal representative - - 04-SEP-1998 Malta - Paradise Papers
SILVERSTONE LIMITED Judicial representative - - 04-SEP-1998 Malta - Paradise Papers
INVESTMENT PROPERTIES (HOLDINGS) LIMITED Judicial representative - - 24-MAR-1999 Malta Struck Off Following Division Paradise Papers
INVESTMENT PROPERTIES (HOLDINGS) LIMITED Director - - 24-MAR-1999 Malta Struck Off Following Division Paradise Papers
COMMENDATORE ANTONIO CASSAR LIMITED Shareholder - - 27-MAY-2005 Malta In Dissolution Paradise Papers
COMMENDATORE ANTONIO CASSAR LIMITED Director - - 27-MAY-2005 Malta In Dissolution Paradise Papers
ALL SERVICES LIMITED Legal representative - - 21-FEB-1979 Malta - Paradise Papers
ALL SERVICES LIMITED Director - - 21-FEB-1979 Malta - Paradise Papers
ALL SERVICES LIMITED Judicial representative - - 21-FEB-1979 Malta - Paradise Papers
CASSARCAMILLERI BOTTLERS AND VINTNERS LTD Legal representative - - 30-JUL-1979 Malta - Paradise Papers
CASSARCAMILLERI BOTTLERS AND VINTNERS LTD Director - - 30-JUL-1979 Malta - Paradise Papers
CASSARCAMILLERI BOTTLERS AND VINTNERS LTD Judicial representative - - 30-JUL-1979 Malta - Paradise Papers
CASSARCAMILLERI VITICULTURE LTD Director - - 31-JAN-1995 Malta - Paradise Papers
CASSARCAMILLERI VITICULTURE LTD Legal representative - - 31-JAN-1995 Malta - Paradise Papers
CASSARCAMILLERI VITICULTURE LTD Judicial representative - - 31-JAN-1995 Malta - Paradise Papers
CASSARCAMILLERI MARKETING, SALES AND DISTRIBUTION LTD Director - - 26-APR-1996 Malta - Paradise Papers
CASSARCAMILLERI MARKETING, SALES AND DISTRIBUTION LTD Judicial representative - - 26-APR-1996 Malta - Paradise Papers
CASSARCAMILLERI MARKETING, SALES AND DISTRIBUTION LTD Legal representative - - 26-APR-1996 Malta - Paradise Papers
SUNDOWN HOLDINGS LIMITED Shareholder - - 26-SEP-1979 Malta - Paradise Papers
SUNDOWN HOLDINGS LIMITED Judicial representative - - 26-SEP-1979 Malta - Paradise Papers
SUNDOWN HOLDINGS LIMITED Director - - 26-SEP-1979 Malta - Paradise Papers
INVESTMENT PROPERTIES LTD Judicial representative - - 20-DEC-1995 Malta Struck Off Following Merger Paradise Papers
INVESTMENT PROPERTIES LTD Director - - 20-DEC-1995 Malta Struck Off Following Merger Paradise Papers
INVESTMENT PROPERTIES LTD Legal representative - - 20-DEC-1995 Malta Struck Off Following Merger Paradise Papers
SUNDOWN COURT LIMITED Shareholder - - 27-SEP-1979 Malta - Paradise Papers
SUNDOWN COURT LIMITED Director - - 27-SEP-1979 Malta - Paradise Papers
SUNDOWN COURT LIMITED Judicial representative - - 27-SEP-1979 Malta - Paradise Papers
HARDY LIMITED Shareholder - - 09-OCT-1986 Malta - Paradise Papers
HARDY LIMITED Judicial representative - - 09-OCT-1986 Malta - Paradise Papers
HARDY LIMITED Director - - 09-OCT-1986 Malta - Paradise Papers

Officer (1)

Role From To Data From
ALBERT CASSAR Same id as - - Paradise Papers

Address (2)

Data From
VILLA CASSANDRA, TRIQ IL-QIEGHA, ATTARD Paradise Papers
VILLA CASSANDRA TRIQ IL-QIEGHA, MISRAH KOLA ATTARD Paradise Papers

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Paradise Papers

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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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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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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