The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
GAP GROUP INVESTMENTS P.L.C. Legal representative - - 26-AUG-2015 Malta - Paradise Papers
GAP GROUP INVESTMENTS P.L.C. Director - - 26-AUG-2015 Malta - Paradise Papers
GAP GROUP INVESTMENTS P.L.C. Judicial representative - - 26-AUG-2015 Malta - Paradise Papers
GAP GROUP FINANCE P.L.C. Legal representative - - 08-NOV-2011 Malta - Paradise Papers
GAP GROUP FINANCE P.L.C. Director - - 08-NOV-2011 Malta - Paradise Papers
GAP GROUP FINANCE P.L.C. Judicial representative - - 08-NOV-2011 Malta - Paradise Papers
BAY STREET FINANCE LIMITED Director - - 27-MAY-2002 Malta Struck Off Following Merger Paradise Papers
BAY STREET FINANCE LIMITED Legal representative - - 27-MAY-2002 Malta Struck Off Following Merger Paradise Papers
BAY STREET FINANCE LIMITED Judicial representative - - 27-MAY-2002 Malta Struck Off Following Merger Paradise Papers
GAP GROUP PLC Judicial representative - - 01-JUN-2016 Malta - Paradise Papers
GAP GROUP PLC Director - - 01-JUN-2016 Malta - Paradise Papers
GAP GROUP PLC Legal representative - - 01-JUN-2016 Malta - Paradise Papers

Officer (1)

Role From To Data From
FRANCIS GOUDER Same id as - - 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.

Disclaimer