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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (10)

Role From To Incorporation Jurisdiction Status Data From
WATER FULL SERVICES LIMITED Secretary - - 09-SEP-2016 Malta - Paradise Papers
CETO LIMITED Secretary - - 05-FEB-2014 Malta - Paradise Papers
FIVE RIVERS SERVICES LIMITED Secretary - - 25-APR-2016 Malta - Paradise Papers
MSASA LIMITED Secretary - - 08-OCT-2013 Malta - Paradise Papers
HOLLY BLUE LIMITED Secretary - - 11-SEP-2012 Malta In Dissolution Paradise Papers
DEDSERT (MALTA) LIMITED Secretary - - 14-JUL-2010 Malta - Paradise Papers
DEDSERT GAMING (MALTA) LIMITED Secretary - - 08-JAN-2014 Malta - Paradise Papers
WATER FULL HOLDINGS LIMITED Secretary - - 31-AUG-2016 Malta - Paradise Papers
BPM MARKETING HOLDINGS LIMITED Judicial representative - - 14-FEB-2014 Malta - Paradise Papers
BPM MARKETING HOLDINGS LIMITED Director - - 14-FEB-2014 Malta - Paradise Papers
BPM MARKETING HOLDINGS LIMITED Legal representative - - 14-FEB-2014 Malta - Paradise Papers
STORAGECRAFT TECHNOLOGY INTERNATIONAL Legal representative - - 03-MAR-2014 Malta - Paradise Papers
STORAGECRAFT TECHNOLOGY INTERNATIONAL Director - - 03-MAR-2014 Malta - Paradise Papers
STORAGECRAFT TECHNOLOGY INTERNATIONAL Judicial representative - - 03-MAR-2014 Malta - Paradise Papers

Officer (1)

Role From To Data From
MICHAEL RUST Same id as - - 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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