Entity:
CASSAR & CASTAGNA PROPERTIES LTD
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CASTAGNA GROUP LIMITED | Shareholder | - | - | Paradise Papers |
| A. CASSAR PROPERTIES LTD | Shareholder | - | - | Paradise Papers |
| LORCAS DEVELOPERS LTD | Shareholder | - | - | Paradise Papers |
| Antoine Cassar | Legal representative | - | - | Paradise Papers |
| Antoine Cassar | Secretary | - | - | Paradise Papers |
| Antoine Cassar | Director | - | - | Paradise Papers |
| Antoine Cassar | Judicial representative | - | - | Paradise Papers |
| LAWRENCE CASSAR | Director | - | - | Paradise Papers |
| LAWRENCE CASSAR | Legal representative | - | - | Paradise Papers |
| LAWRENCE CASSAR | Judicial representative | - | - | Paradise Papers |
| EMAN CASTAGNA | Legal representative | - | - | Paradise Papers |
| EMAN CASTAGNA | Director | - | - | Paradise Papers |
| EMAN CASTAGNA | Judicial representative | - | - | 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.