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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

SPS LIMITED

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    09-NOV-2012

Connections:

Officer (7)

Role From To Data From
TOP PROFIT ONE sp. zo.o Shareholder - - Paradise Papers
LOUISIANA sp.zo.o Shareholder - - Paradise Papers
ROMAN GOSCIK Director - - Paradise Papers
ROMAN GOSCIK Legal representative - - Paradise Papers
ROMAN GOSCIK Judicial representative - - Paradise Papers
JERZY ROMAN BECZ Judicial representative - - Paradise Papers
JERZY ROMAN BECZ Director - - Paradise Papers
JERZY ROMAN BECZ Legal representative - - Paradise Papers
AGNIESZKA RZEPECKA Secretary - - Paradise Papers
IMESS MANAGEMENT LIMITED Director - - Paradise Papers
IMESS MANAGEMENT LIMITED Judicial representative - - Paradise Papers
IMESS MANAGEMENT LIMITED Legal representative - - Paradise Papers
AVIX MANAGEMENT LIMITED Director - - Paradise Papers
AVIX MANAGEMENT LIMITED Judicial representative - - Paradise Papers
AVIX MANAGEMENT LIMITED Legal representative - - Paradise Papers

Address (1)

Data From
FINO BUILDINGS, NOTABILE ROAD, MRIEHEL, BIRKIRKARABKR 3000, MALTA 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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