CASSAR & COOPER (REAL ESTATE) 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
- 1966-06-08
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55035669
Relationships
- [Directorship, incoming] judicial representative of DIANA CASSAR
- [Directorship, incoming] judicial representative of DAVID SCERRI
- [Directorship, incoming] director of DAVID SCERRI
- [Directorship, incoming] legal representative of DAVID SCERRI
- [Directorship, incoming] judicial representative of JOHN C. A. COOPER
- [Directorship, incoming] legal representative of WILLIAM L. HARDING
- [Directorship, incoming] director of WILLIAM L. HARDING
- [Directorship, incoming] judicial representative of WILLIAM L. HARDING
- [Directorship, incoming] secretary of RODERICK ZAMMIT PACE
- [Ownership, incoming] shareholder of CASSAR AND COOPER (HOLDINGS) LIMITED
- [Ownership, incoming] shareholder of GRIMA LIMITED
- [Directorship, incoming] director of DIANA CASSAR
- [Directorship, incoming] legal representative of DIANA CASSAR
- [Directorship, incoming] director of JOHN C. A. COOPER
- [Directorship, incoming] legal representative of MICHAEL COOPER
- [Directorship, incoming] judicial representative of MICHAEL COOPER
- [Directorship, incoming] director of MICHAEL COOPER
- [Directorship, incoming] legal representative of JOHN C. A. COOPER
- [Directorship, incoming] auditor of PRICEWATERHOUSECOOPERS