Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| TRUSTED LIMITED | Registered address | - | - | Paradise Papers |
| L.L.M.A. LIMITED | Registered address | - | - | Paradise Papers |
| Antoine Cassar | Registered address | - | - | Paradise Papers |
| LAWRENCE CASSAR | Registered address | - | - | Paradise Papers |
| GEORGE CASSAR | Registered address | - | - | 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.