COMMENDATORE ANTONIO CASSAR 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
- 2005-05-27
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55029229
Relationships
- [Directorship, incoming] director of ALBERT A. CASSAR
- [Ownership, incoming] shareholder of EDWARD CASSAR
- [Ownership, incoming] shareholder of DOLORES CAMILLERI
- [Ownership, incoming] shareholder of IRENE CUTAJAR
- [Ownership, incoming] shareholder of VICTORIA TONNA
- [Ownership, incoming] shareholder of RICHARD CASSAR
- [Ownership, incoming] shareholder of JANE CASSAR
- [Ownership, incoming] shareholder of BERNARDETTE LE MARE
- [Ownership, incoming] shareholder of GEORGETTE GALEA
- [Ownership, incoming] shareholder of ANTHONY J CASSAR
- [Ownership, incoming] shareholder of MARY SCHEMBRI
- [Ownership, incoming] shareholder of MARGARET AZZOPARDI
- [Ownership, incoming] shareholder of ALBERT A. CASSAR
- [Directorship, incoming] director of ANTHONY J CASSAR
- [Ownership, incoming] shareholder of CARMELINA CASSAR
- [Directorship, incoming] judicial representative of ANTHONY J CASSAR
- [Directorship, incoming] legal representative of ANTHONY J CASSAR
- [Ownership, incoming] shareholder of ANNA MURRAY CURTIS
- [Directorship, incoming] secretary of JOSEPH CHETCUTI
- [Directorship, incoming] liquidator of JOHN ZARB
- [Ownership, incoming] shareholder of HENRY CASSAR