Named in 3 ICIJ Offshore Leaks records — the Panama, Paradise & Pandora Papers.
At a glance
Dimensions on file- Subsidiaries
- 3
- Sources
- 2
Key facts
Risk signalCHRISTOPHER CASSAR is a Organization registered in MT resolved across 2 sources in the WhiteIntel corporate-ownership graph.
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 3 records in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
- CHRISTOPHER CASSARicij:icijol-56040311
- CHRISTOPHER CASSARicij:icijol-56054429
- CHRISTOPHER CASSARicij:icijol-56061995
Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
Also appears in
OpenOwnershipThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- CHRISTOPHER CASSAR
- C.C.C. CASSAR IMPORTS CO. LIMITED· secretary of
- PETRO INTERNATIONAL (MALTA) LIMITED· director of
Directorship network
11 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- CHARLES CASSARdirector of
- CHARLES CASSARlegal representative of
- CHARLES CASSARshareholder of
- SHAWN ALEXANDER PULLICINOdirector of
- SHAWN ALEXANDER PULLICINOshareholder of
- ANDREA CASSARdirector of
- ANDREA CASSARshareholder of
- MARIO PULLICINOdirector of
- MARIO PULLICINOlegal representative of
- MARIO PULLICINOsecretary of
- MARIO PULLICINOshareholder of