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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

BOSTON TRUST LIMITED

  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
FIVE RIVERS SERVICES LIMITED Director - - 25-APR-2016 Malta - Paradise Papers
FIVE RIVERS SERVICES LIMITED Legal representative - - 25-APR-2016 Malta - Paradise Papers
FIVE RIVERS SERVICES LIMITED Judicial representative - - 25-APR-2016 Malta - Paradise Papers
BLUEBECK LIMITED Legal representative - - 13-OCT-2015 Malta - Paradise Papers
BLUEBECK LIMITED Director - - 13-OCT-2015 Malta - Paradise Papers
BLUEBECK LIMITED Judicial representative - - 13-OCT-2015 Malta - Paradise Papers
CETO LIMITED Judicial representative - - 05-FEB-2014 Malta - Paradise Papers
CETO LIMITED Legal representative - - 05-FEB-2014 Malta - Paradise Papers
CETO LIMITED Director - - 05-FEB-2014 Malta - Paradise Papers
MSASA LIMITED Judicial representative - - 08-OCT-2013 Malta - Paradise Papers
MSASA LIMITED Legal representative - - 08-OCT-2013 Malta - Paradise Papers
MSASA LIMITED Director - - 08-OCT-2013 Malta - Paradise Papers
DEDSERT (MALTA) LIMITED Director - - 14-JUL-2010 Malta - Paradise Papers
DEDSERT (MALTA) LIMITED Legal representative - - 14-JUL-2010 Malta - Paradise Papers
DEDSERT (MALTA) LIMITED Judicial representative - - 14-JUL-2010 Malta - Paradise Papers
DEDSERT GAMING (MALTA) LIMITED Legal representative - - 08-JAN-2014 Malta - Paradise Papers
DEDSERT GAMING (MALTA) LIMITED Director - - 08-JAN-2014 Malta - Paradise Papers
DEDSERT GAMING (MALTA) LIMITED Judicial representative - - 08-JAN-2014 Malta - Paradise Papers

Address (1)

Data From
52, Fifth Floor, Regent House, Bisazza Street, SLIEMA 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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