Officer:
CHARLES CASSAR
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SARTARD LIMITED | Director | - | - | 08-MAY-1981 | Malta | In Dissolution | Paradise Papers |
| CASSAR SHIP REPAIR LIMITED | Director | - | - | 02-JUL-1984 | Malta | - | Paradise Papers |
| CASSAR DOCKS LIMITED | Director | - | - | 08-OCT-1992 | Malta | - | Paradise Papers |
| ELDAREN SHIPPING COMPANY LIMITED | Shareholder | - | - | 13-MAY-2002 | Malta | - | Paradise Papers |
| CASSAR MARINE SERVICES LIMITED | Shareholder | - | - | 18-JUL-2007 | Malta | - | Paradise Papers |
| CASSAR MARINE SERVICES LIMITED | Director | - | - | 18-JUL-2007 | Malta | - | Paradise Papers |
| CASSAR ENTERPRISES LIMITED | Shareholder | - | - | 18-APR-1967 | Malta | - | Paradise Papers |
| CASSAR ENTERPRISES LIMITED | Director | - | - | 18-APR-1967 | Malta | - | Paradise Papers |
| C.C.C. CASSAR IMPORTS CO. LIMITED | Shareholder | - | - | 27-DEC-2007 | Malta | - | Paradise Papers |
| C.C.C. CASSAR IMPORTS CO. LIMITED | Judicial representative | - | - | 27-DEC-2007 | Malta | - | Paradise Papers |
| C.C.C. CASSAR IMPORTS CO. LIMITED | Director | - | - | 27-DEC-2007 | Malta | - | Paradise Papers |
| C.C.C. CASSAR IMPORTS CO. LIMITED | Legal representative | - | - | 27-DEC-2007 | Malta | - | Paradise Papers |
| CASBON CONSTRUCTION LTD | Director | - | - | 05-AUG-1994 | Malta | - | Paradise Papers |
| CASBON CONSTRUCTION LTD | Legal representative | - | - | 05-AUG-1994 | Malta | - | Paradise Papers |
| CASBON CONSTRUCTION LTD | Judicial representative | - | - | 05-AUG-1994 | Malta | - | Paradise Papers |
Address (2)
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.