Officer:
DIANA CASSAR
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| C & C EXPRESS LIMITED | Legal representative | - | - | 08-OCT-2003 | Malta | - | Paradise Papers |
| C & C EXPRESS LIMITED | Director | - | - | 08-OCT-2003 | Malta | - | Paradise Papers |
| C & C EXPRESS LIMITED | Judicial representative | - | - | 08-OCT-2003 | Malta | - | Paradise Papers |
| CARMEL LIMITED | Legal representative | - | - | 22-JUN-1973 | Malta | - | Paradise Papers |
| CARMEL LIMITED | Judicial representative | - | - | 22-JUN-1973 | Malta | - | Paradise Papers |
| CARMEL LIMITED | Director | - | - | 22-JUN-1973 | Malta | - | Paradise Papers |
| CASSAR AND COOPER LIMITED | Legal representative | - | - | 12-JUN-1974 | Malta | - | Paradise Papers |
| CASSAR AND COOPER LIMITED | Judicial representative | - | - | 12-JUN-1974 | Malta | - | Paradise Papers |
| CASSAR AND COOPER LIMITED | Director | - | - | 12-JUN-1974 | Malta | - | Paradise Papers |
| CASSAR & COOPER (S & I) LIMITED | Director | - | - | 08-JUN-1966 | Malta | - | Paradise Papers |
| CASSAR & COOPER (S & I) LIMITED | Judicial representative | - | - | 08-JUN-1966 | Malta | - | Paradise Papers |
| CASSAR & COOPER (S & I) LIMITED | Legal representative | - | - | 08-JUN-1966 | Malta | - | Paradise Papers |
| CASSAR & COOPER (REAL ESTATE) LIMITED | Judicial representative | - | - | 08-JUN-1966 | Malta | - | Paradise Papers |
| CASSAR & COOPER (REAL ESTATE) LIMITED | Director | - | - | 08-JUN-1966 | Malta | - | Paradise Papers |
| CASSAR & COOPER (REAL ESTATE) LIMITED | Legal representative | - | - | 08-JUN-1966 | Malta | - | Paradise Papers |
| B.A.S. LIMITED | Director | - | - | 13-JUN-1966 | Malta | - | Paradise Papers |
| B.A.S. LIMITED | Legal representative | - | - | 13-JUN-1966 | Malta | - | Paradise Papers |
| B.A.S. LIMITED | Judicial representative | - | - | 13-JUN-1966 | Malta | - | Paradise Papers |
| NINETY FOUR LIMITED | Shareholder | - | - | 20-NOV-1985 | Malta | - | Paradise Papers |
| NINETY FOUR LIMITED | Judicial representative | - | - | 20-NOV-1985 | Malta | - | Paradise Papers |
| NINETY FOUR LIMITED | Director | - | - | 20-NOV-1985 | Malta | - | Paradise Papers |
| NINETY FOUR LIMITED | Legal representative | - | - | 20-NOV-1985 | 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.