Officer:
LESLIE ANTHONY CASSAR
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BPO SERVICES LIMITED | Director | - | - | 18-JUL-2007 | Malta | - | Paradise Papers |
| BPO SERVICES LIMITED | Legal representative | - | - | 18-JUL-2007 | Malta | - | Paradise Papers |
| BPO SERVICES LIMITED | Judicial representative | - | - | 18-JUL-2007 | Malta | - | Paradise Papers |
| CENTRECOM LTD | Judicial representative | - | - | 27-MAR-2006 | Malta | - | Paradise Papers |
| CENTRECOM LTD | Legal representative | - | - | 27-MAR-2006 | Malta | - | Paradise Papers |
| CENTRECOM LTD | Director | - | - | 27-MAR-2006 | Malta | - | Paradise Papers |
| WORLD AVIATION SYSTEMS LIMITED | Legal representative | - | - | 26-JUN-2008 | Malta | - | Paradise Papers |
| WORLD AVIATION SYSTEMS LIMITED | Judicial representative | - | - | 26-JUN-2008 | Malta | - | Paradise Papers |
| WORLD AVIATION SYSTEMS LIMITED | Director | - | - | 26-JUN-2008 | Malta | - | Paradise Papers |
| AVIATION ON LINE LIMITED | Director | - | - | 27-JAN-2009 | Malta | - | Paradise Papers |
| AVIATION ON LINE LIMITED | Judicial representative | - | - | 27-JAN-2009 | Malta | - | Paradise Papers |
| AVIATION ON LINE LIMITED | Legal representative | - | - | 27-JAN-2009 | Malta | - | Paradise Papers |
| WORLD AVIATION GROUP LIMITED | Director | - | - | 26-JUN-1989 | Malta | - | Paradise Papers |
| WORLD AVIATION GROUP LIMITED | Legal representative | - | - | 26-JUN-1989 | Malta | - | Paradise Papers |
| WORLD AVIATION GROUP LIMITED | Judicial representative | - | - | 26-JUN-1989 | Malta | - | Paradise Papers |
Address (1)
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.