RICHARD 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/56041003
Relationships
- [Directorship, outgoing] legal representative of INVESTMENT PROPERTIES LTD
- [Directorship, outgoing] director of INVESTMENT PROPERTIES (HOLDINGS) LIMITED
- [Directorship, outgoing] director of SUNDOWN HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of SUNDOWN COURT LIMITED
- [Directorship, outgoing] judicial representative of ANIKA VENTURES LIMITED
- [Directorship, outgoing] legal representative of RESIDUAL LIMITED
- [Directorship, outgoing] secretary of ANIKA VENTURES INVEST LIMITED
- [Directorship, outgoing] judicial representative of HARDY LIMITED
- [Directorship, outgoing] director of RESIDUAL LIMITED
- [Directorship, outgoing] judicial representative of ISLET PROMENADE LIMITED
- [Directorship, outgoing] judicial representative of SUNSHINE LIMITED
- [Directorship, outgoing] judicial representative of MNARJA LIMITED
- [Directorship, outgoing] director of ALL SERVICES LIMITED
- [Directorship, outgoing] director of MARSOVIN LTD.
- [Directorship, outgoing] legal representative of ANIKA VENTURES LIMITED
- [Directorship, outgoing] judicial representative of INVESTMENT PROPERTIES (HOLDINGS) LIMITED
- [Directorship, outgoing] director of SUNSHINE LIMITED
- [Directorship, outgoing] director of MNARJA LIMITED
- [Directorship, outgoing] director of S & D LTD
- [Directorship, outgoing] director of ANIKA VENTURES LIMITED
- [Directorship, outgoing] secretary of ANIKA VENTURES LIMITED
- [Directorship, outgoing] legal representative of SUNSHINE LIMITED
- [Directorship, outgoing] legal representative of MNARJA LIMITED
- [Directorship, outgoing] judicial representative of SUNDOWN HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of S & D LTD
- [Directorship, outgoing] director of INVESTMENT PROPERTIES LTD
- [Directorship, outgoing] judicial representative of ANIKA VENTURES INVEST LIMITED
- [Directorship, outgoing] legal representative of ALL SERVICES LIMITED
- [Directorship, outgoing] director of MONARCH CO. LTD
- [Directorship, outgoing] judicial representative of S & D LTD
- [Ownership, outgoing] shareholder of COMMENDATORE ANTONIO CASSAR LIMITED
- [Ownership, outgoing] shareholder of SUNSHINE LIMITED
- [Ownership, outgoing] shareholder of MNARJA LIMITED
- [Ownership, outgoing] shareholder of ANIKA VENTURES LIMITED
- [Ownership, outgoing] shareholder of HARDY LIMITED
- [Ownership, outgoing] shareholder of SUNDOWN HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of ST. JOSEPH (HOLDINGS) LIMITED
- [Directorship, outgoing] judicial representative of INVESTMENT PROPERTIES LTD
- [Directorship, outgoing] judicial representative of RESIDUAL LIMITED
- [Directorship, outgoing] director of ISLET PROMENADE LIMITED
- [Directorship, outgoing] legal representative of SUNDOWN COURT LIMITED
- [Ownership, outgoing] shareholder of S & D LTD
- [Directorship, outgoing] director of ANIKA VENTURES INVEST LIMITED
- [Directorship, outgoing] judicial representative of ALL SERVICES LIMITED
- [Directorship, outgoing] director of SUNDOWN COURT LIMITED
- [Directorship, outgoing] director of HARDY LIMITED
- [Ownership, outgoing] shareholder of SUNDOWN COURT LIMITED
- [Ownership, outgoing] shareholder of ST JOSEPH FLOUR MILLS CO LIMITED