Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CASSAR LP GAS LIMITED | Registered office | - | - | 16-FEB-2016 | Malta | - | Paradise Papers |
| MEDITERRANEAN WASTE OIL LIMITED | Registered office | - | - | 09-OCT-2015 | Malta | - | Paradise Papers |
| CASSAR PROPERTIES LIMITED | Registered office | - | - | 24-JAN-2017 | Malta | - | Paradise Papers |
| CASSAR MOTOR OIL SERVICES LTD | Registered office | - | - | 27-FEB-2012 | Malta | - | Paradise Papers |
| CASSAR AUTO DEALERS LTD. | Registered office | - | - | 17-JUN-2013 | Malta | - | Paradise Papers |
| DIANE HOLDINGS LIMITED | Registered office | - | - | 22-SEP-2004 | Malta | - | Paradise Papers |
| CASSAR FUEL SERVICE STATION LIMITED | Registered office | - | - | 26-APR-2012 | 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.