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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

DENZIL BOSCHAT

Malta corporate registry data is current through 2016
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Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
CEVIAN CAPITAL (MALTA) LIMITED Judicial representative - - 17-DEC-2007 Malta - Paradise Papers
CEVIAN CAPITAL (MALTA) LIMITED Legal representative - - 17-DEC-2007 Malta - Paradise Papers
CEVIAN CAPITAL (MALTA) LIMITED Director - - 17-DEC-2007 Malta - Paradise Papers
CEVIAN CAPITAL PARTNERS LIMITED Legal representative - - 22-DEC-2008 Malta - Paradise Papers
CEVIAN CAPITAL PARTNERS LIMITED Judicial representative - - 22-DEC-2008 Malta - Paradise Papers
CEVIAN CAPITAL PARTNERS LIMITED Director - - 22-DEC-2008 Malta - Paradise Papers

Address (2)

Data From
WOODRIDINGS LA RUE DU DOUET TRINTY JE 3 5FU Paradise Papers
WOODRIDINGS, LA RUE DU DOUET, TRINITY JE3 5FU Paradise Papers

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Paradise Papers

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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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