The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Offshore Leaks
Entity:

Cassar World Investments Corporation

The Offshore Leaks data is current through 2010
read more
  • Incorporated:
    13-AUG-2001
  • Status:
    Active

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

Address (1)

Data From
G.S.L. Law & Consulting SHIPPING ADDRESS: Russian Federation Billing/Invoice address ONLY: 29A Anna Komnini Street P.O. Box 22303 1520 Nicosia Offshore Leaks

Explore more from

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.

Download data

Disclaimer