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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

BOON TRADING INTERNATIONAL LTD

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    22-SEP-2009

Connections:

Officer (7)

Role From To Data From
BUFFALO SHEPARD LTD Shareholder - - Paradise Papers
PAVAN SINGH LTD Shareholder - - Paradise Papers
RUSSELL SNYDER LTD Shareholder - - Paradise Papers
RUSSELL LAWRENCE SNYDER Director - - Paradise Papers
RUSSELL LAWRENCE SNYDER Judicial representative - - Paradise Papers
RUSSELL LAWRENCE SNYDER Legal representative - - Paradise Papers
PAVAN SINGH Judicial representative - - Paradise Papers
PAVAN SINGH Legal representative - - Paradise Papers
PAVAN SINGH Director - - Paradise Papers
MICHAEL NEWMAN Judicial representative - - Paradise Papers
MICHAEL NEWMAN Legal representative - - Paradise Papers
MICHAEL NEWMAN Director - - Paradise Papers
MICHAEL NEWMAN Secretary - - Paradise Papers
ANDREW GALEA & ASSOCIATES Auditor - - Paradise Papers

Address (1)

Data From
52, FIFTH FLOOR, REGENT HOUSE. BISAZZA STREET, SLIEMA, MALTA Paradise Papers

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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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