Officer:
Cast Trading Limited
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CAST PROPERTIES LIMITED | Shareholder | - | - | 10-OCT-2005 | Malta | - | Paradise Papers |
| CAROLINA SUITES LIMITED | Shareholder | - | - | 06-JAN-2017 | Malta | - | Paradise Papers |
| FORFUN DESIGN LIMITED | Shareholder | - | - | 08-MAY-2007 | 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.