Entity:
Cassar World Investments Corporation
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Bearer | Shareholder | 2001-08-16 | - | Offshore Leaks |
| DAC Investments Limited | Shareholder | 2009-09-17 | - | Offshore Leaks |
| Mr. Igor Vasilievich Konovalov | Shareholder | 2003-07-15 | - | Offshore Leaks |
| Philip James Peskett | Director | 2001-08-13 | 2004-07-31 | Offshore Leaks |
| Stephen John Kelly | Director | 2006-07-04 | - | Offshore Leaks |
| Colin Peter Bradford | Director | 2004-07-31 | 2006-07-04 | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| G.S.L. Law & Consulting | - | Offshore Leaks |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.