Officer:
LAURENT TAPIE
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 |
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.