Officer:
ANTHONY J CASSAR
Connections:
Entity (13)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CHARISMA SHIPPING LTD | Liquidator | - | - | 29-JUL-1991 | Malta | In Dissolution | Paradise Papers |
| TRINACRIA SHIPPING CO LTD | Liquidator | - | - | 05-FEB-1993 | Malta | - | Paradise Papers |
| E.U. BROTHERS LIMITED | Auditor | - | - | 27-FEB-2007 | Malta | In Dissolution | Paradise Papers |
| MEGAPODE LIMITED | Liquidator | - | - | 22-APR-2003 | Malta | Struck Off | Paradise Papers |
| MEGAPODE (HOLDINGS) LIMITED | Liquidator | - | - | 04-APR-2003 | Malta | Struck Off | Paradise Papers |
| ELEMENT SIX (HOLDINGS) LIMITED | Liquidator | - | - | 04-APR-2003 | Malta | Struck Off | Paradise Papers |
| ELEMENT SIX LIMITED | Liquidator | - | - | 22-APR-2003 | Malta | Struck Off | Paradise Papers |
| MALTA SATELLITE BROADCASTING CENTRE LTD | Liquidator | - | - | 12-OCT-2000 | Malta | Struck Off | Paradise Papers |
| INTERNATIONAL ENGINEERING (GROUP) MALTA LIMITED | Judicial representative | - | - | 30-OCT-2002 | Malta | - | Paradise Papers |
| INTERNATIONAL ENGINEERING (GROUP) MALTA LIMITED | Legal representative | - | - | 30-OCT-2002 | Malta | - | Paradise Papers |
| BAKARITSA SHIPPING COMPANY LIMITED | Legal representative | - | - | 03-FEB-1998 | Malta | Struck Off | Paradise Papers |
| BAKARITSA SHIPPING COMPANY LIMITED | Director | - | - | 03-FEB-1998 | Malta | Struck Off | Paradise Papers |
| BAKARITSA SHIPPING COMPANY LIMITED | Judicial representative | - | - | 03-FEB-1998 | Malta | Struck Off | Paradise Papers |
| CAC FIDUCIARY LIMITED | Judicial representative | - | - | 26-AUG-1997 | Malta | - | Paradise Papers |
| CAC FIDUCIARY LIMITED | Legal representative | - | - | 26-AUG-1997 | Malta | - | Paradise Papers |
| CAC FIDUCIARY LIMITED | Director | - | - | 26-AUG-1997 | Malta | - | Paradise Papers |
| TRAKAM CO. LIMITED | Shareholder | - | - | 09-MAR-2000 | Malta | In Dissolution | Paradise Papers |
| TRAKAM CO. LIMITED | Director | - | - | 09-MAR-2000 | Malta | In Dissolution | Paradise Papers |
| TRAKAM CO. LIMITED | Legal representative | - | - | 09-MAR-2000 | Malta | In Dissolution | Paradise Papers |
| TRAKAM CO. LIMITED | Secretary | - | - | 09-MAR-2000 | Malta | In Dissolution | Paradise Papers |
| TRAKAM CO. LIMITED | Judicial representative | - | - | 09-MAR-2000 | Malta | In Dissolution | Paradise Papers |
| HULL SERVICES LIMITED | Shareholder | - | - | 19-APR-1995 | Malta | - | Paradise Papers |
| HULL SERVICES LIMITED | Legal representative | - | - | 19-APR-1995 | Malta | - | Paradise Papers |
| HULL SERVICES LIMITED | Secretary | - | - | 19-APR-1995 | Malta | - | Paradise Papers |
| HULL SERVICES LIMITED | Director | - | - | 19-APR-1995 | Malta | - | Paradise Papers |
| HULL SERVICES LIMITED | Judicial representative | - | - | 19-APR-1995 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ANTHONY CASSAR | Same id as | - | - | Paradise Papers |
Address (5)
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.