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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

TONCASS

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
read more
  • Incorporated:
    18-AUG-2014
  • Status:
    Struck Off

Connections:

Officer (4)

Role From To Data From
GRACE PACE Shareholder - - Paradise Papers
NICHOLAS CASSAR Shareholder - - Paradise Papers
ANTHONY CASSAR Shareholder - - Paradise Papers
CARMEL CASSAR Shareholder - - Paradise Papers

Address (1)

Data From
31, L-ARKA, TRIQ L-IKAMA, MARSASCALA, MALTA Paradise Papers

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Paradise Papers

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.

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