ROBERT CASSAR

LegalEntity · officer

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Data from ICIJ Offshore Leaks

Schema: LegalEntity
ICIJ node type: officer
Country: MT
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/56007532

Relationships (showing 100 of 103)

[Directorship, outgoing] auditor of KORDIN GRAIN TERMINAL COMPANY LIMITED
[Directorship, outgoing] auditor of BOOMER & COMPANY LIMITED
[Directorship, outgoing] auditor of PRESTIGE PROPERTIES LIMITED
[Directorship, outgoing] auditor of P.J. SUTTERS (HOLDINGS) COMPANY LIMITED
[Directorship, outgoing] auditor of PAGE TECHNOLOGY LIMITED
[Directorship, outgoing] auditor of BONPARK LIMITED
[Directorship, outgoing] auditor of C. GALEA DEVELOPMENTS LIMITED
[Directorship, outgoing] auditor of INDITECH LIMITED
[Directorship, outgoing] auditor of LAMIMA CONSULTANCY SERVICES LTD
[Directorship, outgoing] auditor of THE MEAT FACTORY LIMITED
[Directorship, outgoing] auditor of SAREX LIMITED
[Directorship, outgoing] auditor of EMANUEL GRECH & COMPANY LIMITED
[Directorship, outgoing] auditor of F.M.C. MOTORS LIMITED
[Directorship, outgoing] auditor of CIANCIO (1913) HOLDINGS LTD
[Directorship, outgoing] auditor of SWIFT INVESTMENT & TRADING COMPANY LIMITED
[Directorship, outgoing] auditor of VISION LIMITED
[Directorship, outgoing] auditor of STEEL AND PIPE INDUSTRIAL SERVICES LIMITED
[Directorship, outgoing] auditor of AGE CONCERN COMPANY LIMITED
[Directorship, outgoing] auditor of B. RIGHT NEW MEDIA LIMITED
[Directorship, outgoing] auditor of P.D.B.M. Limited
[Directorship, outgoing] auditor of NEXOS STREET LIGHTING LIMITED
[Directorship, outgoing] auditor of MILSCO LTD
[Directorship, outgoing] auditor of KERK COMPANY LIMITED
[Directorship, outgoing] auditor of ANCA HOLDINGS COMPANY LIMITED
[Directorship, outgoing] auditor of TECHNOSOFT LTD
[Directorship, outgoing] auditor of RV ELECTRONICS LIMITED
[Directorship, outgoing] auditor of HONEYCOMB SERVICES LIMITED
[Directorship, outgoing] auditor of JAMES CATERERS AND ANCILLARY SERVICES COMPANY LIMITED
[Directorship, outgoing] auditor of MALTA CLASSIC CAR COLLECTION LIMITED
[Directorship, outgoing] auditor of MAREC COMPANY LIMITED
[Directorship, outgoing] auditor of MEDITERRANEAN AGRO PRODUCTS LTD
[Directorship, outgoing] auditor of SIXTY THREE FOOD LIMITED
[Directorship, outgoing] auditor of CORAL INVESTMENTS LIMITED
[Directorship, outgoing] auditor of CIANCIO (1913) COMPANY LIMITED
[Directorship, outgoing] auditor of MARINE FUELS MALTA LTD
[Directorship, outgoing] auditor of R.T.K. DIMECH COMPANY LIMITED
[Directorship, outgoing] auditor of A & J P LIMITED
[Directorship, outgoing] auditor of ECOLOGY ENTERPRISES LIMITED
[Directorship, outgoing] auditor of COMMUNICATIONS 2000 LTD.
[Directorship, outgoing] auditor of JAMES CATERERS LIMITED
[Directorship, outgoing] auditor of DAY VISION LIMITED
[Directorship, outgoing] auditor of A & R SERVICES LIMITED
[Directorship, outgoing] auditor of (unnamed ICIJ entity)
[Directorship, outgoing] auditor of NEW TO YOU LIMITED
[Directorship, outgoing] auditor of E TRADING LIMITED
[Directorship, outgoing] auditor of BLUE WATERS LIMITED
[Directorship, outgoing] auditor of DEMIPOR LIMITED
[Directorship, outgoing] auditor of LINDMAN LIMITED
[Directorship, outgoing] auditor of RUBBER TRADING LIMITED
[Directorship, outgoing] auditor of FINE SETTINGS LIMITED
[Directorship, outgoing] auditor of MICHAELSONS TRADING LIMITED
[Directorship, outgoing] auditor of INVESTIGATION SERVICES LIMITED
[Directorship, outgoing] auditor of RIDGE LIMITED
[Directorship, outgoing] auditor of RAY & VINCENZO LIMITED
[Directorship, outgoing] auditor of CAMH DEVELOPMENTS LIMITED
[Directorship, outgoing] auditor of P.J. SUTTERS (MARKETING) LIMITED
[Directorship, outgoing] auditor of MARPAC LIMITED
[Directorship, outgoing] auditor of JBX LIMITED
[Directorship, outgoing] auditor of U. Z. ASSOCIATES LIMITED
[Directorship, outgoing] auditor of GULF BULK TRADE & LOGISTICS LIMITED
[Directorship, outgoing] auditor of HDE International Limited
[Directorship, outgoing] auditor of HOPER INTERNATIONAL CATERERS LTD
[Directorship, outgoing] auditor of NEXOS & CO LIMITED
[Directorship, outgoing] auditor of T.N. WATERPROOFING SERVICES LIMITED
[Directorship, outgoing] auditor of ACTEL LIMITED
[Directorship, outgoing] auditor of PORTERS LIMITED
[Directorship, outgoing] auditor of 13 DISTRIBUTIONS LTD
[Directorship, outgoing] auditor of CHIANTI STORM LIMITED
[Directorship, outgoing] auditor of EUROAF CONSULT AND TRADE LIMITED
[Directorship, outgoing] auditor of PMD ESTATES LIMITED
[Directorship, outgoing] auditor of STANDARD IMPORT AND EXPORT COMPANY LIMITED
[Directorship, outgoing] auditor of P.J. SUTTERS (FOODS) LIMITED
[Directorship, outgoing] auditor of LTT MALTA LTD
[Directorship, outgoing] auditor of JAPS LIMITED
[Directorship, outgoing] auditor of CONNECT WITH U.K. CO LIMITED
[Directorship, outgoing] auditor of BART ENTERPRISES LIMITED
[Directorship, outgoing] auditor of L.C.C. INSULATION LIMITED
[Directorship, outgoing] auditor of TRAVEL SERVICES (MALTA) LIMITED
[Directorship, outgoing] auditor of ETS TRAVEL SERVICES LIMITED
[Directorship, outgoing] auditor of NETPRO LIMITED
[Directorship, outgoing] auditor of D.P.G. DEVELOPMENTS LIMITED
[Directorship, outgoing] auditor of MANMARK II LIMITED
[Directorship, outgoing] auditor of NNG PROMOTIONS LIMITED
[Directorship, outgoing] auditor of CARMEL & JOE ENTERPRISES LIMITED
[Directorship, outgoing] auditor of WELCOMEVENTS LIMITED
[Directorship, outgoing] auditor of CD POWER SAVING CO. LTD.
[Directorship, outgoing] auditor of PRESTIGE PROPERTIES DEVELOPERS LIMITED
[Directorship, outgoing] auditor of E.E.T. LIMITED
[Directorship, outgoing] auditor of JOSEPH SAMMUT COMPANY LIMITED
[Directorship, outgoing] auditor of PK CONSTRUCTION & INTERIORS LIMITED
[Directorship, outgoing] auditor of CD Power Solutions Co Ltd
[Directorship, outgoing] auditor of DOLCERIA PERCIUS COMPANY LIMITED
[Directorship, outgoing] auditor of 19TH MARCH COMPANY LIMITED
[Directorship, outgoing] auditor of ARTHUR'S GARAGE LIMITED
[Directorship, outgoing] auditor of ALLSHIPS AGENCY LTD
[Directorship, outgoing] auditor of J C HYDRAULICS PRODUCTS LIMITED
[Directorship, outgoing] auditor of A. REISEN LIMITED
[Directorship, outgoing] auditor of PRESTIGE APARTMENTS LIMITED
[Directorship, outgoing] auditor of P.J. SUTTERS (IMPORTERS) LIMITED
[Directorship, outgoing] auditor of MRCJ LIMITED