Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MAGIC CASTLE | Registered office | - | - | Malta | - | Paradise Papers | |
| CANNON LIMITED | Registered office | - | - | 10-JUN-1994 | Malta | Struck Off Following Merger | Paradise Papers |
| ZACHARY ESTATES LIMITED | Registered office | - | - | 17-MAR-1989 | Malta | - | Paradise Papers |
| JOHN G. CASSAR LIMITED | Registered office | - | - | 12-JAN-1966 | Malta | - | Paradise Papers |
| LEISURE STORES LIMITED | Registered office | - | - | 06-MAY-1981 | 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.