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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

HENRY CASSAR

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

Entity (23)

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
H J C VENTURES INVEST LIMITED Secretary - - 14-MAR-2000 Malta Struck Off Following Merger Paradise Papers
H J C VENTURES INVEST LIMITED Director - - 14-MAR-2000 Malta Struck Off Following Merger Paradise Papers
H J C VENTURES INVEST LIMITED Judicial representative - - 14-MAR-2000 Malta Struck Off Following Merger Paradise Papers
ST JOSEPH FLOUR MILLS CO LIMITED Shareholder - - 18-JUN-1966 Malta Struck Off Following Division Paradise Papers
ST. JOSEPH (HOLDINGS) LIMITED Shareholder - - 27-MAY-2005 Malta - Paradise Papers
COMMENDATORE ANTONIO CASSAR LIMITED Shareholder - - 27-MAY-2005 Malta In Dissolution Paradise Papers
H.J.C. VENTURES LIMITED Shareholder - - 04-SEP-1998 Malta - Paradise Papers
H.J.C. VENTURES LIMITED Secretary - - 04-SEP-1998 Malta - Paradise Papers
H.J.C. VENTURES LIMITED Judicial representative - - 04-SEP-1998 Malta - Paradise Papers
H.J.C. VENTURES LIMITED Director - - 04-SEP-1998 Malta - Paradise Papers
H.J.C. VENTURES LIMITED Legal representative - - 04-SEP-1998 Malta - Paradise Papers
INVESTMENT PROPERTIES (HOLDINGS) LIMITED Director - - 24-MAR-1999 Malta Struck Off Following Division Paradise Papers
INVESTMENT PROPERTIES (HOLDINGS) LIMITED Judicial representative - - 24-MAR-1999 Malta Struck Off Following Division Paradise Papers
ALL SERVICES LIMITED Judicial representative - - 21-FEB-1979 Malta - Paradise Papers
ALL SERVICES LIMITED Legal representative - - 21-FEB-1979 Malta - Paradise Papers
ALL SERVICES LIMITED Director - - 21-FEB-1979 Malta - Paradise Papers
CASSARCAMILLERI BOTTLERS AND VINTNERS LTD Judicial representative - - 30-JUL-1979 Malta - Paradise Papers
CASSARCAMILLERI BOTTLERS AND VINTNERS LTD Director - - 30-JUL-1979 Malta - Paradise Papers
CASSARCAMILLERI BOTTLERS AND VINTNERS LTD Legal representative - - 30-JUL-1979 Malta - Paradise Papers
MALTA DEPOSIT AND RETURN SYSTEM LIMITED Director - - 27-MAR-2006 Malta In Dissolution Paradise Papers
MALTA DEPOSIT AND RETURN SYSTEM LIMITED Legal representative - - 27-MAR-2006 Malta In Dissolution Paradise Papers
MALTA DEPOSIT AND RETURN SYSTEM LIMITED Judicial representative - - 27-MAR-2006 Malta In Dissolution Paradise Papers
H.M.R. ENTERPRISES LIMITED Shareholder - - 26-JUL-2005 Malta - Paradise Papers
H.M.R. ENTERPRISES LIMITED Legal representative - - 26-JUL-2005 Malta - Paradise Papers
H.M.R. ENTERPRISES LIMITED Director - - 26-JUL-2005 Malta - Paradise Papers
H.M.R. ENTERPRISES LIMITED Secretary - - 26-JUL-2005 Malta - Paradise Papers
H.M.R. ENTERPRISES LIMITED Judicial representative - - 26-JUL-2005 Malta - Paradise Papers
CASSARCAMILLERI LIMITED Judicial representative - - 21-FEB-2013 Malta - Paradise Papers
CASSARCAMILLERI LIMITED Legal representative - - 21-FEB-2013 Malta - Paradise Papers
CASSARCAMILLERI LIMITED Director - - 21-FEB-2013 Malta - Paradise Papers
CASSARCAMILLERI VITICULTURE LTD Judicial representative - - 31-JAN-1995 Malta - Paradise Papers
CASSARCAMILLERI VITICULTURE LTD Legal representative - - 31-JAN-1995 Malta - Paradise Papers
CASSARCAMILLERI VITICULTURE LTD Director - - 31-JAN-1995 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
CASSARCAMILLERI MARKETING, SALES AND DISTRIBUTION LTD Director - - 26-APR-1996 Malta - Paradise Papers
SUNDOWN HOLDINGS LIMITED Shareholder - - 26-SEP-1979 Malta - Paradise Papers
SUNDOWN HOLDINGS LIMITED Director - - 26-SEP-1979 Malta - Paradise Papers
SUNDOWN HOLDINGS LIMITED Judicial representative - - 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

Address (3)

Data From
107, VILLA HARDY, ST. FRANCIS STREET, BALZAN XBX 1020 Paradise Papers
'VILLA HARDY', 107, ST. FRANCIS STREET, BALZAN Paradise Papers
107, ST. FRANCIS STREET, BALZAN Paradise Papers

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Paradise Papers

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.

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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.

There are legitimate uses for offshore companies and trusts. Read more