Officer:
CHRISTOPHER CASSAR TORREGGIANI
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CASSAR COMPANY LIMITED | Director | - | - | 25-MAY-1966 | Malta | Struck Off Following Division | Paradise Papers |
| CABLE WORKS LIMITED | Judicial representative | - | - | 24-JAN-1978 | Malta | Struck Off | Paradise Papers |
| CABLE WORKS LIMITED | Director | - | - | 24-JAN-1978 | Malta | Struck Off | Paradise Papers |
| A.C.T. PROPERTY INVESTMENT COMPANY LIMITED | Director | - | - | 16-JUN-1966 | Malta | Struck Off Following Division | Paradise Papers |
| A.C.T. PROPERTY INVESTMENT COMPANY LIMITED | Judicial representative | - | - | 16-JUN-1966 | Malta | Struck Off Following Division | Paradise Papers |
| GARCIN LIMITED | Shareholder | - | - | 08-MAY-2002 | Malta | - | Paradise Papers |
| GARCIN LIMITED | Judicial representative | - | - | 08-MAY-2002 | Malta | - | Paradise Papers |
| GARCIN LIMITED | Director | - | - | 08-MAY-2002 | Malta | - | Paradise Papers |
| GARCIN LIMITED | Secretary | - | - | 08-MAY-2002 | Malta | - | Paradise Papers |
| GARCIN LIMITED | Legal representative | - | - | 08-MAY-2002 | Malta | - | Paradise Papers |
| CABLENET LIMITED | Shareholder | - | - | 07-JAN-1993 | Malta | Struck Off as Defunct | Paradise Papers |
| CABLENET LIMITED | Judicial representative | - | - | 07-JAN-1993 | Malta | Struck Off as Defunct | Paradise Papers |
| CABLENET LIMITED | Director | - | - | 07-JAN-1993 | Malta | Struck Off as Defunct | Paradise Papers |
| CABLENET LIMITED | Legal representative | - | - | 07-JAN-1993 | Malta | Struck Off as Defunct | Paradise Papers |
| MONITOR INVESTMENT COMPANY LIMITED | Judicial representative | - | - | 12-AUG-1969 | Malta | Struck Off Following Division | Paradise Papers |
| MONITOR INVESTMENT COMPANY LIMITED | Director | - | - | 12-AUG-1969 | Malta | Struck Off Following Division | Paradise Papers |
| CASSAR TORREGGIANI HOLDINGS LIMITED | Shareholder | - | - | 08-MAY-2002 | Malta | - | Paradise Papers |
| CASSAR TORREGGIANI HOLDINGS LIMITED | Judicial representative | - | - | 08-MAY-2002 | Malta | - | Paradise Papers |
| CASSAR TORREGGIANI HOLDINGS LIMITED | Director | - | - | 08-MAY-2002 | Malta | - | Paradise Papers |
| CASSAR TORREGGIANI HOLDINGS LIMITED | Legal representative | - | - | 08-MAY-2002 | Malta | - | 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.