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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

LAURENT TAPIE

Malta corporate registry data is current through 2016
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Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
ISPT BRANDING LIMITED Shareholder - - 11-APR-2012 Malta - Paradise Papers
ISPT MALTA LTD Shareholder - - 11-APR-2012 Malta - Paradise Papers
ISPT MALTA LTD Judicial representative - - 11-APR-2012 Malta - Paradise Papers
ISPT MALTA LTD Director - - 11-APR-2012 Malta - Paradise Papers
ISPT MALTA LTD Legal representative - - 11-APR-2012 Malta - Paradise Papers
GLOBAL AUCTION INTERNATIONAL LTD Shareholder - - 12-NOV-2013 Malta - Paradise Papers
GLOBAL AUCTION INTERNATIONAL LTD Director - - 12-NOV-2013 Malta - Paradise Papers
GLOBAL AUCTION INTERNATIONAL LTD Legal representative - - 12-NOV-2013 Malta - Paradise Papers
GLOBAL AUCTION INTERNATIONAL LTD Judicial representative - - 12-NOV-2013 Malta - Paradise Papers
GoodsandFood.com Ltd Shareholder - - 26-AUG-2014 Malta - Paradise Papers
GoodsandFood.com Ltd Director - - 26-AUG-2014 Malta - Paradise Papers
GoodsandFood.com Ltd Secretary - - 26-AUG-2014 Malta - Paradise Papers
GoodsandFood.com Ltd Judicial representative - - 26-AUG-2014 Malta - Paradise Papers
GoodsandFood.com Ltd Legal representative - - 26-AUG-2014 Malta - Paradise Papers

Address (2)

Data From
37, AVENUE PRINCE D'ORANGE, UCCLE 1180 Paradise Papers
52 RUE DES SAINTS-PERES PARIS 75007 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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