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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

BPO SERVICES LIMITED

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    18-JUL-2007

Connections:

Officer (8)

Role From To Data From
CENTRECOM LTD Shareholder - - Paradise Papers
WORLD AVIATION GROUP LIMITED Shareholder - - Paradise Papers
ANTHONY LESLIE CASSAR Director - - Paradise Papers
ANTHONY LESLIE CASSAR Legal representative - - Paradise Papers
ANTHONY LESLIE CASSAR Judicial representative - - Paradise Papers
LESLIE ANTHONY CASSAR Director - - Paradise Papers
LESLIE ANTHONY CASSAR Legal representative - - Paradise Papers
LESLIE ANTHONY CASSAR Judicial representative - - Paradise Papers
SIMON SCHEMBRI Secretary - - Paradise Papers
MARIA MICALLEF Judicial representative - - Paradise Papers
MARIA MICALLEF Legal representative - - Paradise Papers
MARIA MICALLEF Director - - Paradise Papers
BAKER TILLY SANT Auditor - - Paradise Papers
JOSEPH GASAN Judicial representative - - Paradise Papers
JOSEPH GASAN Director - - Paradise Papers
JOSEPH GASAN Legal representative - - Paradise Papers

Address (1)

Data From
FIRST FLOOR, AVIATION CENTRE, ST. THOMAS STREET, LUQA, MALTA Paradise Papers

Explore more from

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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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