ANTHONY 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/56037271
Relationships
- [Directorship, outgoing] legal representative of ANGERTON ENTERPRISES LIMITED
- [Directorship, outgoing] secretary of ANGERTON ENTERPRISES LIMITED
- [Directorship, outgoing] director of TOWN HOUSE LIMITED
- [Directorship, outgoing] judicial representative of IL PARADISO DEI GUSTI LIMITED
- [Directorship, outgoing] legal representative of TOWN HOUSE LIMITED
- [Directorship, outgoing] director of M. FARRIN LIMITED
- [Directorship, outgoing] director of ANGERTON ENTERPRISES LIMITED
- [Directorship, outgoing] secretary of DESINEL LIMITED
- [Directorship, outgoing] secretary of E & A SERVICES LIMITED
- [Directorship, outgoing] judicial representative of TOWN HOUSE LIMITED
- [Directorship, outgoing] legal representative of DESINEL LIMITED
- [Directorship, outgoing] director of IL PARADISO DEI GUSTI LIMITED
- [Directorship, outgoing] director of CASSAR WEAVING LIMITED
- [Directorship, outgoing] director of DESINEL LIMITED
- [Directorship, outgoing] legal representative of IL PARADISO DEI GUSTI LIMITED
- [Directorship, outgoing] legal representative of CASSAR WEAVING LIMITED
- [Directorship, outgoing] legal representative of M. FARRIN LIMITED
- [Directorship, outgoing] judicial representative of DESINEL LIMITED
- [Directorship, outgoing] judicial representative of E & A SERVICES LIMITED
- [Directorship, outgoing] judicial representative of M. FARRIN LIMITED
- [Directorship, outgoing] judicial representative of ANGERTON ENTERPRISES LIMITED
- [Directorship, outgoing] director of E & A SERVICES LIMITED
- [Directorship, outgoing] judicial representative of CASSAR WEAVING LIMITED
- [Ownership, outgoing] shareholder of CASSAR WEAVING LIMITED
- [Ownership, outgoing] shareholder of M. FARRIN LIMITED
- [Ownership, outgoing] shareholder of DESINEL LIMITED
- [Ownership, outgoing] shareholder of IL PARADISO DEI GUSTI LIMITED
- [Directorship, outgoing] legal representative of E & A SERVICES LIMITED