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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

LESLIE ANTHONY CASSAR

Malta corporate registry data is current through 2016
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Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
BPO SERVICES LIMITED Director - - 18-JUL-2007 Malta - Paradise Papers
BPO SERVICES LIMITED Legal representative - - 18-JUL-2007 Malta - Paradise Papers
BPO SERVICES LIMITED Judicial representative - - 18-JUL-2007 Malta - Paradise Papers
CENTRECOM LTD Judicial representative - - 27-MAR-2006 Malta - Paradise Papers
CENTRECOM LTD Legal representative - - 27-MAR-2006 Malta - Paradise Papers
CENTRECOM LTD Director - - 27-MAR-2006 Malta - Paradise Papers
WORLD AVIATION SYSTEMS LIMITED Legal representative - - 26-JUN-2008 Malta - Paradise Papers
WORLD AVIATION SYSTEMS LIMITED Judicial representative - - 26-JUN-2008 Malta - Paradise Papers
WORLD AVIATION SYSTEMS LIMITED Director - - 26-JUN-2008 Malta - Paradise Papers
AVIATION ON LINE LIMITED Director - - 27-JAN-2009 Malta - Paradise Papers
AVIATION ON LINE LIMITED Judicial representative - - 27-JAN-2009 Malta - Paradise Papers
AVIATION ON LINE LIMITED Legal representative - - 27-JAN-2009 Malta - Paradise Papers
WORLD AVIATION GROUP LIMITED Director - - 26-JUN-1989 Malta - Paradise Papers
WORLD AVIATION GROUP LIMITED Legal representative - - 26-JUN-1989 Malta - Paradise Papers
WORLD AVIATION GROUP LIMITED Judicial representative - - 26-JUN-1989 Malta - Paradise Papers

Address (1)

Data From
40A, BAY STREET, BEAUTY POINT, MOSMAN NSW 2088 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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