ANTHONY CASSAR
LegalEntity · officer
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This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- MT
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56013613
Relationships
- [Directorship, outgoing] judicial representative of TONCASS LIMITED ( CONVERTED TO P 980)
- [Directorship, outgoing] secretary of G. C. N. LIMITED
- [Directorship, outgoing] director of IL-BARUMBARA LIMITED
- [Directorship, outgoing] director of TONCASS LIMITED ( CONVERTED TO P 980)
- [Directorship, outgoing] director of TROPSHIF LIMITED
- [Directorship, outgoing] secretary of TONCASS LIMITED ( CONVERTED TO P 980)
- [Directorship, outgoing] director of G. C. N. LIMITED
- [Directorship, outgoing] judicial representative of TROPSHIF LIMITED
- [Directorship, outgoing] judicial representative of T.C. BROS. LIMITED
- [Directorship, outgoing] judicial representative of IL-BARUMBARA LIMITED
- [Directorship, outgoing] director of T.C. BROS. LIMITED
- [Directorship, outgoing] judicial representative of G. C. N. LIMITED
- [Ownership, outgoing] shareholder of SAN NIKLAW (HOLDINGS) LIMITED
- [Ownership, outgoing] shareholder of G.C.N. LIMITED
- [Ownership, outgoing] shareholder of TONCASS
- [Ownership, outgoing] shareholder of TONCASS LIMITED