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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

essDOCS Exchange Limited

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    13-MAR-2009

Connections:

Officer (7)

Role From To Data From
essDOCS Limited Shareholder - - Paradise Papers
ESS (EMEA) LIMITED Shareholder - - Paradise Papers
ALEXANDER GOULANDRIS Director - - Paradise Papers
ALEXANDER GOULANDRIS Legal representative - - Paradise Papers
ALEXANDER GOULANDRIS Judicial representative - - Paradise Papers
GIUSEPPE GIOVANNI GATT Judicial representative - - Paradise Papers
GIUSEPPE GIOVANNI GATT Director - - Paradise Papers
GIUSEPPE GIOVANNI GATT Legal representative - - Paradise Papers
PATRICK BRISCOE WHITE Secretary - - Paradise Papers
GRANT THORNTON Auditor - - Paradise Papers
NOEL BUTTIGIEG SCICLUNA Judicial representative - - Paradise Papers
NOEL BUTTIGIEG SCICLUNA Legal representative - - Paradise Papers
NOEL BUTTIGIEG SCICLUNA Director - - Paradise Papers

Address (1)

Data From
171 OLD BAKERY STREET, VALLETTA, MALTA Paradise Papers

Explore more from

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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