Officer:
CARMEL CASSAR
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TONCASS | Shareholder | - | - | 18-AUG-2014 | Malta | Struck Off | Paradise Papers |
| G. C. N. LIMITED | Director | - | - | 28-APR-1987 | Malta | Struck Off | Paradise Papers |
| K.K. ALUMINIUM LTD | Judicial representative | - | - | 30-JAN-1995 | Malta | Struck Off | Paradise Papers |
| K.K. ALUMINIUM LTD | Secretary | - | - | 30-JAN-1995 | Malta | Struck Off | Paradise Papers |
| K.K. ALUMINIUM LTD | Director | - | - | 30-JAN-1995 | Malta | Struck Off | Paradise Papers |
| TONCASS LIMITED | Shareholder | - | - | 12-JUN-2004 | Malta | Struck Off | Paradise Papers |
| TONCASS LIMITED | Director | - | - | 12-JUN-2004 | Malta | Struck Off | Paradise Papers |
| SAN NIKLAW (HOLDINGS) LIMITED | Shareholder | - | - | 11-JUL-2008 | Malta | - | Paradise Papers |
| SAN NIKLAW (HOLDINGS) LIMITED | Director | - | - | 11-JUL-2008 | Malta | - | Paradise Papers |
| G.C.N. LIMITED | Shareholder | - | - | 20-JUL-2004 | Malta | - | Paradise Papers |
| G.C.N. LIMITED | Judicial representative | - | - | 20-JUL-2004 | Malta | - | Paradise Papers |
| G.C.N. LIMITED | Legal representative | - | - | 20-JUL-2004 | Malta | - | Paradise Papers |
| G.C.N. LIMITED | Director | - | - | 20-JUL-2004 | Malta | - | Paradise Papers |
| BUCCANEER BOATS LIMITED | Shareholder | - | - | 26-JAN-2000 | Malta | - | Paradise Papers |
| BUCCANEER BOATS LIMITED | Secretary | - | - | 26-JAN-2000 | Malta | - | Paradise Papers |
| BUCCANEER BOATS LIMITED | Legal representative | - | - | 26-JAN-2000 | Malta | - | Paradise Papers |
| BUCCANEER BOATS LIMITED | Director | - | - | 26-JAN-2000 | Malta | - | Paradise Papers |
| BUCCANEER BOATS LIMITED | Judicial representative | - | - | 26-JAN-2000 | Malta | - | 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.