ANTHONY J 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/56046157
Relationships (showing 100 of 350)
- [Directorship, outgoing] auditor of BORGS` COMPANY LIMITED
- [Directorship, outgoing] auditor of KIKI INVESTMENTS LIMITED
- [Directorship, outgoing] auditor of FRANVEL COMPANY LIMITED
- [Directorship, outgoing] auditor of MICRO MEDIA LIMITED
- [Directorship, outgoing] auditor of RTC LIMITED
- [Directorship, outgoing] auditor of MR. SOFTY LIMITED
- [Directorship, outgoing] auditor of INOVEST LIMITED
- [Directorship, outgoing] auditor of G. PISANI MARKETING LIMITED
- [Directorship, outgoing] auditor of MORENA HOLDINGS LIMITED
- [Directorship, outgoing] auditor of FPC INVESTMENT CONSULTANTS LTD
- [Directorship, outgoing] auditor of CHAROB ENTERPRISES LTD
- [Directorship, outgoing] auditor of SPEED TRANS LIMITED
- [Directorship, outgoing] auditor of LUKAS MALTA CO LIMITED
- [Directorship, outgoing] auditor of P.D. SECURITY INSTALLATIONS LIMITED
- [Directorship, outgoing] auditor of FIRST INVESTMENTS LIMITED
- [Directorship, outgoing] auditor of R & S EVENTS LIMITED
- [Directorship, outgoing] auditor of SIMON ESTATES LIMITED
- [Directorship, outgoing] auditor of MOTHER FOOD CATERERS LTD
- [Directorship, outgoing] auditor of BELAIR MANAGEMENT LTD
- [Directorship, outgoing] auditor of TECNOMARINE HOLDINGS LTD
- [Directorship, outgoing] auditor of KESA Limited
- [Directorship, outgoing] auditor of MOTORCYCLE ART LTD.
- [Directorship, outgoing] auditor of MUSE PROFESSIONAL GROUP LTD
- [Directorship, outgoing] auditor of PIMATO LTD
- [Directorship, outgoing] auditor of SALTO VITALE COMPANY LIMITED
- [Directorship, outgoing] auditor of DEAN GERA HAIRCARE LIMITED
- [Directorship, outgoing] auditor of VENTURE TECH LTD
- [Directorship, outgoing] auditor of PLATYPUS LTD.
- [Directorship, outgoing] auditor of GALACTICA HOLDING LTD
- [Directorship, outgoing] auditor of INTERIM TRANS-WORLD TRADING LTD
- [Directorship, outgoing] auditor of PROMOGAS INTERNATIONAL ENERGY TRADING LIMITED
- [Directorship, outgoing] auditor of KONI INTERNATIONAL LTD
- [Directorship, outgoing] auditor of MARITIME LOGISTICAL SOLUTIONS LTD
- [Directorship, outgoing] auditor of PROGETTA LTD
- [Directorship, outgoing] auditor of Scalanova Holding Ltd.
- [Directorship, outgoing] auditor of MIGEPE IMPORT & EXPORT LTD
- [Directorship, outgoing] auditor of MYTHICAL BRANDS LTD
- [Directorship, outgoing] auditor of ULIANA MALTA LTD
- [Directorship, outgoing] auditor of DUDY INTERNATIONAL LTD
- [Directorship, outgoing] auditor of PGR LIFTS LTD
- [Directorship, outgoing] auditor of TSONEV GROUP LTD
- [Directorship, outgoing] auditor of RYMA AUTOMOTIVE LTD
- [Directorship, outgoing] auditor of OMEGA ENGINEERING LTD.
- [Directorship, outgoing] auditor of KRZ HOLDINGS LIMITED
- [Directorship, outgoing] auditor of E.J. CONSTRUCTION LIMITED
- [Directorship, outgoing] auditor of RIGHT PRODUCTS LTD
- [Directorship, outgoing] auditor of M & A HOLDINGS LIMITED
- [Directorship, outgoing] auditor of PAUL AGIUS HOLDINGS LIMITED
- [Directorship, outgoing] auditor of BIEDBUG DEVELOPMENT LIMITED
- [Directorship, outgoing] auditor of TIMECARE LIMITED
- [Directorship, outgoing] auditor of NEW DIMENSION SCUBA LTD
- [Directorship, outgoing] auditor of VERDURAGATT LIMITED
- [Directorship, outgoing] auditor of SPECS OPTICIANS LIMITED
- [Directorship, outgoing] auditor of UNIBUILD COMPANY LTD
- [Directorship, outgoing] auditor of CREDIT RATING MALTA LTD
- [Directorship, outgoing] auditor of ELEVEN EIGHTY EIGHT LIMITED
- [Directorship, outgoing] auditor of E.J.K. COMPANY LIMITED
- [Directorship, outgoing] auditor of MARSHALL SERVICES LTD
- [Directorship, outgoing] auditor of SALSA LIMITED
- [Directorship, outgoing] auditor of FINACOM INVESTMENT HOUSE LIMITED
- [Directorship, outgoing] auditor of KETEK INTERNATIONAL LIMITED
- [Directorship, outgoing] auditor of KY LIMITED
- [Directorship, outgoing] auditor of MORENA INVESTMENTS LIMITED
- [Directorship, outgoing] auditor of E-SELL LTD
- [Directorship, outgoing] auditor of BLUE CONCEPT LIMITED
- [Directorship, outgoing] auditor of BAHAR ENTERPRISES LIMITED
- [Directorship, outgoing] auditor of HI-LOW PROPERTIES LTD
- [Directorship, outgoing] auditor of Clampings Ltd
- [Directorship, outgoing] auditor of K & V COMPANY LIMITED
- [Directorship, outgoing] auditor of CORNER LIMITED
- [Directorship, outgoing] auditor of BENAT TRADINGS INTERNATIONAL LTD
- [Directorship, outgoing] auditor of Anvil Decor Limited
- [Directorship, outgoing] auditor of INFINITY CONCEPTS LTD
- [Directorship, outgoing] auditor of MISK COMPANY LTD.
- [Directorship, outgoing] auditor of JD LIMITED
- [Directorship, outgoing] auditor of TAVERN INN LTD
- [Directorship, outgoing] auditor of SER COMPANY LIMITED
- [Directorship, outgoing] auditor of MED DESIGN ASSOCIATES LIMITED
- [Directorship, outgoing] auditor of GREENFINGER GARDENS LTD
- [Directorship, outgoing] auditor of MADA TRADING LIMITED
- [Directorship, outgoing] auditor of KAPPA EXPORTS LTD
- [Directorship, outgoing] auditor of ARRIGO MANAGEMENT SERVICES LTD
- [Directorship, outgoing] auditor of AE MALTA HOLDINGS LIMITED
- [Directorship, outgoing] auditor of OS4U HOUSE LTD
- [Directorship, outgoing] auditor of MIDWAY TRAVEL SERVICES LIMITED
- [Directorship, outgoing] auditor of SPIRIDIONE MICALLEF LIMITED
- [Directorship, outgoing] auditor of CROWN ADVERTISING LIMITED
- [Directorship, outgoing] auditor of THE GOLDEN SHEPHERD GROUP LIMITED
- [Directorship, outgoing] auditor of VERRERIE LIMITED
- [Directorship, outgoing] auditor of FIRST COMPUTER LIMITED
- [Directorship, outgoing] auditor of DBD TRADING LTD
- [Directorship, outgoing] auditor of CHRISTALS SERVICES LIMITED
- [Directorship, outgoing] auditor of CAMILLERI & AGIUS (HOLDINGS) LIMITED
- [Directorship, outgoing] auditor of FENICI INSURANCE AGENCY LIMITED
- [Directorship, outgoing] auditor of FOUR SITE FINANCE LTD
- [Directorship, outgoing] auditor of ANVIL LIMITED
- [Directorship, outgoing] auditor of MED DESIGN HOLDINGS LIMITED
- [Directorship, outgoing] auditor of EUROLINE LIMITED
- [Directorship, outgoing] auditor of HI-TEC ENTERPRISES LIMITED
- [Directorship, outgoing] auditor of CASINO-FOR-ME LIMITED