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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ANTHONY CASSAR

  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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Connections:

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
TONCASS Shareholder - - 18-AUG-2014 Malta Struck Off Paradise Papers
TONCASS LIMITED Shareholder - - 12-JUN-2004 Malta Struck Off Paradise Papers
G.C.N. LIMITED Shareholder - - 20-JUL-2004 Malta - Paradise Papers
SAN NIKLAW (HOLDINGS) LIMITED Shareholder - - 11-JUL-2008 Malta - Paradise Papers
T.C. BROS. LIMITED Director - - 28-APR-1967 Malta Struck Off Following Merger Paradise Papers
T.C. BROS. LIMITED Judicial representative - - 28-APR-1967 Malta Struck Off Following Merger Paradise Papers
TROPSHIF LIMITED Judicial representative - - 20-APR-1998 Malta Struck Off Following Merger Paradise Papers
TROPSHIF LIMITED Director - - 20-APR-1998 Malta Struck Off Following Merger Paradise Papers
IL-BARUMBARA LIMITED Judicial representative - - 18-JAN-1980 Malta In Dissolution Paradise Papers
IL-BARUMBARA LIMITED Director - - 18-JAN-1980 Malta In Dissolution Paradise Papers
TONCASS LIMITED ( CONVERTED TO P 980) Director - - 07-JUL-1978 Malta Struck Off Paradise Papers
TONCASS LIMITED ( CONVERTED TO P 980) Secretary - - 07-JUL-1978 Malta Struck Off Paradise Papers
TONCASS LIMITED ( CONVERTED TO P 980) Judicial representative - - 07-JUL-1978 Malta Struck Off Paradise Papers
G. C. N. LIMITED Judicial representative - - 28-APR-1987 Malta Struck Off Paradise Papers
G. C. N. LIMITED Director - - 28-APR-1987 Malta Struck Off Paradise Papers
G. C. N. LIMITED Secretary - - 28-APR-1987 Malta Struck Off Paradise Papers

Address (2)

Data From
24,SAN NIKLAW TRIQ IS-SAJJIEDA MARSASCALA Paradise Papers
PHANULIN, TRIQ IL-FAWWARA, SIGGIEWI 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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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