MARK 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/56051883
Relationships
- [Directorship, outgoing] legal representative of CASSAR HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of Cassar Petroleum Services Limited
- [Directorship, outgoing] director of DIMAR SHIPPING AGENCY LTD
- [Directorship, outgoing] director of EMMANUEL NAVIGATION LIMITED
- [Directorship, outgoing] director of CASSAR MOTOR OIL SERVICES LTD
- [Directorship, outgoing] director of CASSAR LP GAS LIMITED
- [Ownership, outgoing] shareholder of CASSAR AUTO DEALERS LTD.
- [Ownership, outgoing] shareholder of CASSAR LP GAS LIMITED
- [Ownership, outgoing] shareholder of EMMANUEL NAVIGATION LIMITED
- [Ownership, outgoing] shareholder of CASSAR FUEL SERVICE STATION LIMITED
- [Ownership, outgoing] shareholder of CASSAR FUEL LIMITED
- [Ownership, outgoing] shareholder of DIMAR SHIPPING AGENCY LTD
- [Ownership, outgoing] shareholder of CASSAR MOTOR OIL SERVICES LTD
- [Ownership, outgoing] shareholder of MEDITERRANEAN WASTE OIL LIMITED
- [Ownership, outgoing] shareholder of CASSAR PROPERTIES LIMITED
- [Directorship, outgoing] legal representative of CASSAR FUEL LIMITED
- [Directorship, outgoing] secretary of Cassar Petroleum Services Limited
- [Directorship, outgoing] legal representative of CASSAR NAVIGATION LIMITED
- [Directorship, outgoing] legal representative of DIMAR SHIPPING AGENCY LTD
- [Directorship, outgoing] legal representative of CASSAR FUEL SERVICE STATION LIMITED
- [Directorship, outgoing] legal representative of CASSAR AUTO DEALERS LTD.
- [Directorship, outgoing] judicial representative of CASSAR LP GAS LIMITED
- [Directorship, outgoing] director of CASSAR FUEL LIMITED
- [Directorship, outgoing] director of DIANE HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of CASSAR HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of Cassar Petroleum Services Limited
- [Directorship, outgoing] director of CASSAR FUEL SERVICE STATION LIMITED
- [Directorship, outgoing] director of CASSAR AUTO DEALERS LTD.
- [Directorship, outgoing] secretary of CASSAR PROPERTIES LIMITED
- [Directorship, outgoing] judicial representative of CASSAR NAVIGATION LIMITED
- [Directorship, outgoing] secretary of CASSAR NAVIGATION LIMITED
- [Directorship, outgoing] legal representative of EMMANUEL NAVIGATION LIMITED
- [Directorship, outgoing] secretary of EMMANUEL NAVIGATION LIMITED
- [Directorship, outgoing] legal representative of CASSAR MOTOR OIL SERVICES LTD
- [Directorship, outgoing] secretary of CASSAR MOTOR OIL SERVICES LTD
- [Directorship, outgoing] legal representative of CASSAR LP GAS LIMITED
- [Directorship, outgoing] director of CASSAR PROPERTIES LIMITED
- [Directorship, outgoing] director of CASSAR HOLDINGS LIMITED
- [Directorship, outgoing] secretary of DIMAR SHIPPING AGENCY LTD
- [Directorship, outgoing] judicial representative of CASSAR MOTOR OIL SERVICES LTD
- [Directorship, outgoing] secretary of CASSAR FUEL SERVICE STATION LIMITED
- [Directorship, outgoing] secretary of CASSAR AUTO DEALERS LTD.
- [Directorship, outgoing] legal representative of CASSAR PROPERTIES LIMITED
- [Directorship, outgoing] secretary of CASSAR FUEL LIMITED
- [Directorship, outgoing] judicial representative of DIMAR SHIPPING AGENCY LTD
- [Directorship, outgoing] judicial representative of CASSAR FUEL SERVICE STATION LIMITED
- [Directorship, outgoing] judicial representative of CASSAR AUTO DEALERS LTD.
- [Directorship, outgoing] director of MEDITERRANEAN WASTE OIL LIMITED
- [Directorship, outgoing] judicial representative of CASSAR PROPERTIES LIMITED
- [Directorship, outgoing] judicial representative of CASSAR FUEL LIMITED
- [Directorship, outgoing] legal representative of DIANE HOLDINGS LIMITED
- [Directorship, outgoing] secretary of DIANE HOLDINGS LIMITED
- [Directorship, outgoing] director of CASSAR NAVIGATION LIMITED
- [Directorship, outgoing] legal representative of MEDITERRANEAN WASTE OIL LIMITED
- [Directorship, outgoing] secretary of MEDITERRANEAN WASTE OIL LIMITED
- [Ownership, outgoing] shareholder of Cassar Petroleum Services Limited
- [Ownership, outgoing] shareholder of CASSAR NAVIGATION LIMITED
- [Directorship, outgoing] judicial representative of DIANE HOLDINGS LIMITED
- [Directorship, outgoing] director of Cassar Petroleum Services Limited
- [Directorship, outgoing] judicial representative of EMMANUEL NAVIGATION LIMITED
- [Directorship, outgoing] judicial representative of MEDITERRANEAN WASTE OIL LIMITED
- [Directorship, outgoing] secretary of CASSAR LP GAS LIMITED