Search OpenSanctions

ANTHONY J CASSAR

ANTHONY J CASSAR is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	ANTHONY J CASSAR				[sources]
Legal form	not available				[sources]
Country	Malta				[sources]
ICIJ ID	56046157				[sources]
Status	not available				[sources]
Publishing source	Paradise Papers - Malta corporate registry				[sources]
Source link	offshoreleaks.icij.org				[sources]
Last change	2023-07-26	Last processed	2023-07-26	First seen	2023-07-26

Malta corporate registry data is current through 2016

— ICIJ Offshore Leaks Database non-official source, 2023-07-26

Linked to
Object	Role	Start date	End date
The Business Centre Ltd. Sanctioned entity	auditor of	-	-
Hi-Low Properties Ltd. Sanctioned entity	auditor of	-	-
ELEVEN EIGHTY EIGHT LIMITED Sanctioned entity	auditor of	-	-
MOTORCYCLE ART LTD. Sanctioned entity	auditor of	-	-
PETROPLUS LTD Sanctioned entity	auditor of	-	-
INOVEST LIMITED	auditor of	-	-

The record has been enriched with data from the following external databases:

Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners

External dataset · ICIJ · non-official source

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

OpenSanctions would like to use analytics to better understand how people use the service.
For more information, read our privacy policy.

We use analytics to better understand how people use our service. Read our privacy policy.