ANTHONY J 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/56050929
Relationships
- [Directorship, outgoing] judicial representative of CAC FIDUCIARY LIMITED
- [Ownership, outgoing] shareholder of HULL SERVICES LIMITED
- [Ownership, outgoing] shareholder of TRAKAM CO. LIMITED
- [Directorship, outgoing] judicial representative of BAKARITSA SHIPPING COMPANY LIMITED
- [Directorship, outgoing] auditor of E.U. BROTHERS LIMITED
- [Directorship, outgoing] liquidator of TRINACRIA SHIPPING CO LTD
- [Directorship, outgoing] judicial representative of HULL SERVICES LIMITED
- [Directorship, outgoing] judicial representative of TRAKAM CO. LIMITED
- [Directorship, outgoing] secretary of TRAKAM CO. LIMITED
- [Directorship, outgoing] liquidator of ELEMENT SIX LIMITED
- [Directorship, outgoing] director of BAKARITSA SHIPPING COMPANY LIMITED
- [Directorship, outgoing] legal representative of TRAKAM CO. LIMITED
- [Directorship, outgoing] liquidator of MALTA SATELLITE BROADCASTING CENTRE LTD
- [Directorship, outgoing] legal representative of INTERNATIONAL ENGINEERING (GROUP) MALTA LIMITED
- [Directorship, outgoing] liquidator of ELEMENT SIX (HOLDINGS) LIMITED
- [Directorship, outgoing] legal representative of HULL SERVICES LIMITED
- [Directorship, outgoing] director of CAC FIDUCIARY LIMITED
- [Directorship, outgoing] judicial representative of INTERNATIONAL ENGINEERING (GROUP) MALTA LIMITED
- [Directorship, outgoing] liquidator of CHARISMA SHIPPING LTD
- [Directorship, outgoing] director of HULL SERVICES LIMITED
- [Directorship, outgoing] secretary of HULL SERVICES LIMITED
- [Directorship, outgoing] liquidator of MEGAPODE (HOLDINGS) LIMITED
- [Directorship, outgoing] legal representative of CAC FIDUCIARY LIMITED
- [Directorship, outgoing] legal representative of BAKARITSA SHIPPING COMPANY LIMITED
- [Directorship, outgoing] director of TRAKAM CO. LIMITED
- [Directorship, outgoing] liquidator of MEGAPODE LIMITED