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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
JOHN G. CASSAR LIMITED Director - - 12-JAN-1966 Malta - Paradise Papers
JOHN G. CASSAR LIMITED Legal representative - - 12-JAN-1966 Malta - Paradise Papers
JOHN G. CASSAR LIMITED Judicial representative - - 12-JAN-1966 Malta - Paradise Papers
LEISURE STORES LIMITED Legal representative - - 06-MAY-1981 Malta - Paradise Papers
LEISURE STORES LIMITED Judicial representative - - 06-MAY-1981 Malta - Paradise Papers
LEISURE STORES LIMITED Director - - 06-MAY-1981 Malta - Paradise Papers
BILLBOARD EXPRESS LIMITED Shareholder - - 09-NOV-2001 Malta - Paradise Papers
BILLBOARD EXPRESS LIMITED Legal representative - - 09-NOV-2001 Malta - Paradise Papers
BILLBOARD EXPRESS LIMITED Director - - 09-NOV-2001 Malta - Paradise Papers
BILLBOARD EXPRESS LIMITED Judicial representative - - 09-NOV-2001 Malta - Paradise Papers
BILLBOARD EXPRESS LIMITED Secretary - - 09-NOV-2001 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.

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