CASSAR AND COOPER (HOLDINGS) 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/55035891
Relationships
- [Directorship, incoming] judicial representative of WINIFRED CASSAR
- [Directorship, incoming] director of WINIFRED CASSAR
- [Directorship, incoming] legal representative of WINIFRED CASSAR
- [Directorship, incoming] director of JOHN C. A. COOPER
- [Directorship, incoming] legal representative of WILLIAM L. HARDING
- [Directorship, incoming] director of WILLIAM L. HARDING
- [Directorship, incoming] legal representative of MICHAEL COOPER
- [Directorship, incoming] judicial representative of WILLIAM L. HARDING
- [Ownership, incoming] shareholder of CARMEL LIMITED
- [Ownership, incoming] shareholder of ROHAN LIMITED
- [Directorship, incoming] secretary of RODERICK ZAMMIT PACE
- [Directorship, incoming] judicial representative of JOHN C. A. 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