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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

SECURETRADING FINANCIAL 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-APR-2012

Connections:

Officer (6)

Role From To Data From
SECURETRADING FS HOLDING LIMITED Shareholder - - Paradise Papers
SECURETRADING GROUP LIMITED Shareholder - - Paradise Papers
PATRICK JOHN BOYLAN Judicial representative - - Paradise Papers
PATRICK JOHN BOYLAN Legal representative - - Paradise Papers
PATRICK JOHN BOYLAN Director - - Paradise Papers
Daniel Holden Director - - Paradise Papers
Daniel Holden Secretary - - Paradise Papers
Daniel Holden Legal representative - - Paradise Papers
Daniel Holden Judicial representative - - Paradise Papers
JAMES DUNBAR COUSIN Legal representative - - Paradise Papers
JAMES DUNBAR COUSIN Judicial representative - - Paradise Papers
JAMES DUNBAR COUSIN Director - - Paradise Papers
PRICEWATERHOUSECOOPERS Auditor - - Paradise Papers

Address (1)

Data From
227, PSAILA STREET, BIRKIRKARABKR 9078, 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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