Officer:
NICHOLAS CASSAR
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TONCASS | Shareholder | - | - | 18-AUG-2014 | Malta | Struck Off | Paradise Papers |
| G.C.N. LIMITED | Shareholder | - | - | 20-JUL-2004 | Malta | - | Paradise Papers |
| G.C.N. LIMITED | Director | - | - | 20-JUL-2004 | Malta | - | Paradise Papers |
| SAN NIKLAW (HOLDINGS) LIMITED | Shareholder | - | - | 11-JUL-2008 | Malta | - | Paradise Papers |
| SAN NIKLAW (HOLDINGS) LIMITED | Secretary | - | - | 11-JUL-2008 | Malta | - | Paradise Papers |
| BUCCANEER BOATS LIMITED | Shareholder | - | - | 26-JAN-2000 | Malta | - | Paradise Papers |
| BUCCANEER BOATS LIMITED | Legal representative | - | - | 26-JAN-2000 | Malta | - | Paradise Papers |
| BUCCANEER BOATS LIMITED | Judicial representative | - | - | 26-JAN-2000 | Malta | - | Paradise Papers |
| BUCCANEER BOATS LIMITED | Director | - | - | 26-JAN-2000 | Malta | - | Paradise Papers |
| TONCASS LIMITED | Shareholder | - | - | 12-JUN-2004 | Malta | Struck Off | Paradise Papers |
| TONCASS LIMITED | Director | - | - | 12-JUN-2004 | Malta | Struck Off | Paradise Papers |
| TONCASS LIMITED | Legal representative | - | - | 12-JUN-2004 | Malta | Struck Off | Paradise Papers |
| TONCASS LIMITED | Judicial representative | - | - | 12-JUN-2004 | Malta | Struck Off | 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.