HENRY 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/56059976
Relationships
- [Directorship, outgoing] director of H.J.C. VENTURES LIMITED
- [Directorship, outgoing] judicial representative of RESIDUAL LIMITED
- [Directorship, outgoing] judicial representative of MALTA DEPOSIT AND RETURN SYSTEM LIMITED
- [Directorship, outgoing] judicial representative of SUNSHINE LIMITED
- [Directorship, outgoing] judicial representative of MNARJA LIMITED
- [Directorship, outgoing] judicial representative of SUNDOWN HOLDINGS LIMITED
- [Directorship, outgoing] director of CASSARCAMILLERI LIMITED
- [Directorship, outgoing] judicial representative of INVESTMENT PROPERTIES LTD
- [Directorship, outgoing] legal representative of H.J.C. VENTURES LIMITED
- [Directorship, outgoing] secretary of H.J.C. VENTURES LIMITED
- [Directorship, outgoing] director of SUNSHINE LIMITED
- [Directorship, outgoing] judicial representative of CASSARCAMILLERI BOTTLERS AND VINTNERS LTD
- [Ownership, outgoing] shareholder of HARDY LIMITED
- [Ownership, outgoing] shareholder of H.M.R. ENTERPRISES LIMITED
- [Ownership, outgoing] shareholder of SUNDOWN COURT LIMITED
- [Ownership, outgoing] shareholder of S & D LTD
- [Ownership, outgoing] shareholder of ST. JOSEPH (HOLDINGS) LIMITED
- [Ownership, outgoing] shareholder of ST JOSEPH FLOUR MILLS CO LIMITED
- [Ownership, outgoing] shareholder of SUNSHINE LIMITED
- [Ownership, outgoing] shareholder of H.J.C. VENTURES LIMITED
- [Ownership, outgoing] shareholder of SUNDOWN HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of CASSARCAMILLERI VITICULTURE LTD
- [Directorship, outgoing] judicial representative of CASSARCAMILLERI MARKETING, SALES AND DISTRIBUTION LTD
- [Directorship, outgoing] legal representative of H.M.R. ENTERPRISES LIMITED
- [Directorship, outgoing] director of MALTA DEPOSIT AND RETURN SYSTEM LIMITED
- [Directorship, outgoing] legal representative of SUNSHINE LIMITED
- [Directorship, outgoing] legal representative of MNARJA LIMITED
- [Directorship, outgoing] director of CASSARCAMILLERI BOTTLERS AND VINTNERS LTD
- [Directorship, outgoing] director of MONARCH CO. LTD
- [Directorship, outgoing] judicial representative of S & D LTD
- [Directorship, outgoing] judicial representative of H.J.C. VENTURES LIMITED
- [Directorship, outgoing] director of INVESTMENT PROPERTIES (HOLDINGS) LIMITED
- [Directorship, outgoing] director of H J C VENTURES INVEST LIMITED
- [Directorship, outgoing] secretary of H J C VENTURES INVEST LIMITED
- [Directorship, outgoing] director of H.M.R. ENTERPRISES LIMITED
- [Directorship, outgoing] director of MNARJA LIMITED
- [Directorship, outgoing] judicial representative of ALL SERVICES LIMITED
- [Directorship, outgoing] legal representative of CASSARCAMILLERI BOTTLERS AND VINTNERS LTD
- [Directorship, outgoing] director of SUNDOWN HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of COMMENDATORE ANTONIO CASSAR LIMITED
- [Ownership, outgoing] shareholder of MNARJA LIMITED
- [Directorship, outgoing] director of INVESTMENT PROPERTIES LTD
- [Directorship, outgoing] director of RESIDUAL LIMITED
- [Directorship, outgoing] secretary of H.M.R. ENTERPRISES LIMITED
- [Directorship, outgoing] judicial representative of CASSARCAMILLERI LIMITED
- [Directorship, outgoing] legal representative of S & D LTD
- [Directorship, outgoing] director of CASSARCAMILLERI VITICULTURE LTD
- [Directorship, outgoing] legal representative of INVESTMENT PROPERTIES LTD
- [Directorship, outgoing] director of CASSARCAMILLERI MARKETING, SALES AND DISTRIBUTION LTD
- [Directorship, outgoing] judicial representative of H.M.R. ENTERPRISES LIMITED
- [Directorship, outgoing] legal representative of ALL SERVICES LIMITED
- [Directorship, outgoing] legal representative of CASSARCAMILLERI LIMITED
- [Directorship, outgoing] director of S & D LTD
- [Directorship, outgoing] legal representative of CASSARCAMILLERI VITICULTURE LTD
- [Directorship, outgoing] legal representative of CASSARCAMILLERI MARKETING, SALES AND DISTRIBUTION LTD
- [Directorship, outgoing] judicial representative of INVESTMENT PROPERTIES (HOLDINGS) LIMITED
- [Directorship, outgoing] judicial representative of SUNDOWN COURT LIMITED
- [Directorship, outgoing] director of HARDY LIMITED
- [Directorship, outgoing] director of MARSOVIN LTD.
- [Directorship, outgoing] legal representative of RESIDUAL LIMITED
- [Directorship, outgoing] judicial representative of H J C VENTURES INVEST LIMITED
- [Directorship, outgoing] legal representative of MALTA DEPOSIT AND RETURN SYSTEM LIMITED
- [Directorship, outgoing] director of ALL SERVICES LIMITED
- [Directorship, outgoing] director of SUNDOWN COURT LIMITED
- [Directorship, outgoing] judicial representative of HARDY LIMITED