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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

GUILLAUME CHAUVET

Malta corporate registry data is current through 2016
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Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
SYSCOMMERCE GROUP LIMITED Legal representative - - 14-FEB-2012 Malta - Paradise Papers
SYSCOMMERCE GROUP LIMITED Judicial representative - - 14-FEB-2012 Malta - Paradise Papers
SYSCOMMERCE GROUP LIMITED Director - - 14-FEB-2012 Malta - Paradise Papers
SYSWEB Limited Legal representative - - 02-APR-2012 Malta - Paradise Papers
SYSWEB Limited Judicial representative - - 02-APR-2012 Malta - Paradise Papers
SYSWEB Limited Director - - 02-APR-2012 Malta - Paradise Papers
SYSPAY Limited Legal representative - - 27-DEC-2010 Malta - Paradise Papers
SYSPAY Limited Judicial representative - - 27-DEC-2010 Malta - Paradise Papers
SYSPAY Limited Director - - 27-DEC-2010 Malta - Paradise Papers

Address (2)

Data From
8B, CHEMIN EDOUARD TAVAN, GENEVA 1206 Paradise Papers
54, SIR LUIGI CAMILLERI STREET, SLIEMA SLM 1840 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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