ANTHONY CASSAR

LegalEntity · officer

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: LegalEntity
ICIJ node type: officer
Country: MT
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/56044323

Relationships

[Directorship, outgoing] director of MT HOLDINGS LIMITED
[Directorship, outgoing] legal representative of CHINESE TAVERN CATERERS LIMITED
[Directorship, outgoing] judicial representative of C.J.T. LIMITED
[Directorship, outgoing] legal representative of ISLAND BUNKER OILS LTD
[Directorship, outgoing] judicial representative of ISLAND OILS HOLDINGS LTD
[Directorship, outgoing] judicial representative of ANCHOR BAY MARITIME LIMITED
[Directorship, outgoing] judicial representative of BONCAS LIMITED
[Directorship, outgoing] judicial representative of ISLAND FENDERING (MALTA) LIMITED
[Directorship, outgoing] legal representative of CASSAR MARINE SERVICES LIMITED
[Directorship, outgoing] director of BLUE SAILS HOLDINGS LIMITED
[Directorship, outgoing] judicial representative of SARTARD LIMITED
[Directorship, outgoing] legal representative of CASSAR DOCKS LIMITED
[Directorship, outgoing] director of CASBON CONSTRUCTION LTD
[Directorship, outgoing] legal representative of B.C.G. LIMITED
[Directorship, outgoing] legal representative of AOH LTD.
[Directorship, outgoing] director of BONCAS LIMITED
[Directorship, outgoing] legal representative of MISTRA BAY MARITIME LIMITED
[Directorship, outgoing] legal representative of UMW DEVELOPMENTS LIMITED
[Directorship, outgoing] judicial representative of SALINA BAY MARITIME LIMITED
[Directorship, outgoing] judicial representative of BALLUTA BAY MARITIME LIMITED
[Directorship, outgoing] legal representative of PARADISE BAY MARITIME LIMITED
[Directorship, outgoing] legal representative of TAL-FLIXKUN LTD
[Directorship, outgoing] legal representative of CASSAR SHIP REPAIR LIMITED
[Ownership, outgoing] shareholder of ANCHOR OILS LIMITED
[Ownership, outgoing] shareholder of C.J.T. LIMITED
[Ownership, outgoing] shareholder of CASSAR DOCKS LIMITED
[Ownership, outgoing] shareholder of AOH LTD.
[Ownership, outgoing] shareholder of CASSAR MARINE SERVICES LIMITED
[Ownership, outgoing] shareholder of CASSAR SHIP REPAIR LIMITED
[Ownership, outgoing] shareholder of CASSAR ENTERPRISES LIMITED
[Directorship, outgoing] director of CHINESE TAVERN CATERERS LIMITED
[Directorship, outgoing] director of ELDAREN SHIPPING COMPANY LIMITED
[Directorship, outgoing] director of AOH LTD.
[Directorship, outgoing] director of MISTRA BAY MARITIME LIMITED
[Directorship, outgoing] judicial representative of ISLAND PETROLEUM SERVICES LTD
[Directorship, outgoing] director of CASSAR SHIP REPAIR LIMITED
[Directorship, outgoing] judicial representative of MT HOLDINGS LIMITED
[Directorship, outgoing] legal representative of CASBON CONSTRUCTION LTD
[Directorship, outgoing] legal representative of CASSAR MARINE HOLDINGS LIMITED
[Directorship, outgoing] legal representative of ELDAREN SHIPPING COMPANY LIMITED
[Directorship, outgoing] director of CJTW LIMITED
[Directorship, outgoing] legal representative of ISLAND FENDERING (MALTA) LIMITED
[Directorship, outgoing] legal representative of BALLUTA BAY MARITIME LIMITED
[Directorship, outgoing] director of PARADISE BAY MARITIME LIMITED
[Directorship, outgoing] director of TAL-FLIXKUN LTD
[Directorship, outgoing] judicial representative of CASSAR DOCKS LIMITED
[Directorship, outgoing] director of B.C.G. LIMITED
[Directorship, outgoing] judicial representative of ON VALLEY CO. LIMITED
[Directorship, outgoing] judicial representative of CASSAR MARINE HOLDINGS LIMITED
[Directorship, outgoing] director of ISLAND BUNKER OILS LTD
[Directorship, outgoing] judicial representative of MISTRA BAY MARITIME LIMITED
[Directorship, outgoing] director of UMW DEVELOPMENTS LIMITED
[Directorship, outgoing] judicial representative of XLENDI BAY MARITIME LIMITED
[Directorship, outgoing] director of CASSAR MARINE SERVICES LIMITED
[Directorship, outgoing] judicial representative of TAL-FLIXKUN LTD
[Directorship, outgoing] judicial representative of CASSAR SHIP REPAIR LIMITED
[Directorship, outgoing] judicial representative of B.C.G. LIMITED
[Directorship, outgoing] director of CASSAR MARINE HOLDINGS LIMITED
[Directorship, outgoing] director of C.J.T. LIMITED
[Directorship, outgoing] judicial representative of CJTW HOLDINGS LIMITED
[Directorship, outgoing] director of ISLAND FENDERING (MALTA) LIMITED
[Directorship, outgoing] director of ISLAND PETROLEUM SERVICES LTD
[Directorship, outgoing] judicial representative of UMW DEVELOPMENTS LIMITED
[Directorship, outgoing] judicial representative of BLUE SAILS HOLDINGS LIMITED
[Directorship, outgoing] judicial representative of CASSAR ENTERPRISES LIMITED
[Directorship, outgoing] director of CASSAR DOCKS LIMITED
[Directorship, outgoing] judicial representative of CHINESE TAVERN CATERERS LIMITED
[Directorship, outgoing] director of ON VALLEY CO. LIMITED
[Directorship, outgoing] legal representative of ISLAND OILS HOLDINGS LTD
[Directorship, outgoing] legal representative of ANCHOR BAY MARITIME LIMITED
[Directorship, outgoing] judicial representative of CJTW LIMITED
[Directorship, outgoing] legal representative of XLENDI BAY MARITIME LIMITED
[Directorship, outgoing] director of SALINA BAY MARITIME LIMITED
[Directorship, outgoing] director of BALLUTA BAY MARITIME LIMITED
[Directorship, outgoing] judicial representative of PARADISE BAY MARITIME LIMITED
[Directorship, outgoing] legal representative of BLUE SAILS HOLDINGS LIMITED
[Directorship, outgoing] director of SARTARD LIMITED
[Directorship, outgoing] legal representative of CASSAR ENTERPRISES LIMITED
[Directorship, outgoing] legal representative of MT HOLDINGS LIMITED
[Directorship, outgoing] judicial representative of CASBON CONSTRUCTION LTD
[Directorship, outgoing] legal representative of ON VALLEY CO. LIMITED
[Directorship, outgoing] legal representative of C.J.T. LIMITED
[Directorship, outgoing] director of CJTW HOLDINGS LIMITED
[Directorship, outgoing] judicial representative of ELDAREN SHIPPING COMPANY LIMITED
[Directorship, outgoing] judicial representative of ISLAND BUNKER OILS LTD
[Directorship, outgoing] judicial representative of AOH LTD.
[Directorship, outgoing] director of ISLAND OILS HOLDINGS LTD
[Directorship, outgoing] director of ANCHOR BAY MARITIME LIMITED
[Directorship, outgoing] legal representative of BONCAS LIMITED
[Directorship, outgoing] director of XLENDI BAY MARITIME LIMITED
[Directorship, outgoing] legal representative of SALINA BAY MARITIME LIMITED
[Directorship, outgoing] judicial representative of CASSAR MARINE SERVICES LIMITED
[Directorship, outgoing] legal representative of SARTARD LIMITED
[Directorship, outgoing] director of CASSAR ENTERPRISES LIMITED
[Ownership, outgoing] shareholder of MT HOLDINGS LIMITED