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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

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 Director - - 28-APR-1987 Malta Struck Off Paradise Papers
SAN NIKLAW (HOLDINGS) LIMITED Shareholder - - 11-JUL-2008 Malta - Paradise Papers
TONCASS LIMITED Shareholder - - 12-JUN-2004 Malta Struck Off Paradise Papers
TONCASS LIMITED Secretary - - 12-JUN-2004 Malta Struck Off Paradise Papers
G.C.N. LIMITED Shareholder - - 20-JUL-2004 Malta - Paradise Papers
G.C.N. LIMITED Secretary - - 20-JUL-2004 Malta - Paradise Papers

Officer (1)

Role From To Data From
MARY GRACE PACE Same id as - - 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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