CASSAR AND COOPER LIMITED
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- MALTA
- Country
- MT
- Incorporated
- 1974-06-12
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55020791
Relationships
- [Directorship, incoming] legal representative of DIANA CASSAR
- [Directorship, incoming] director of MICHAEL COOPER
- [Directorship, incoming] director of DAVID SCERRI
- [Directorship, incoming] director of WILLIAM L. HARDING
- [Directorship, incoming] legal representative of WILLIAM L. HARDING
- [Directorship, incoming] judicial representative of WILLIAM L. HARDING
- [Ownership, incoming] shareholder of CASSAR AND COOPER (HOLDINGS) LIMITED
- [Ownership, incoming] shareholder of GRIMA LIMITED
- [Directorship, incoming] director of DIANA CASSAR
- [Directorship, incoming] secretary of RODERICK ZAMMIT PACE
- [Directorship, incoming] judicial representative of MICHAEL COOPER
- [Directorship, incoming] judicial representative of DIANA CASSAR
- [Directorship, incoming] legal representative of MICHAEL COOPER
- [Directorship, incoming] judicial representative of JOHN C. A. COOPER
- [Directorship, incoming] legal representative of JOHN C. A. COOPER
- [Directorship, incoming] director of JOHN C. A. COOPER
- [Directorship, incoming] auditor of PRICEWATERHOUSECOOPERS