by The International Consortium of Investigative Journalists
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Officer

PHILIPPE TOUSSAINT

  • Connected to 2 addresses
  • Connected to 5 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
W-CONSEIL GROUP HOLDING LIMITED Legal representative - - 25-SEP-2015 Malta - Paradise Papers - Malta corporate registry
W-CONSEIL GROUP HOLDING LIMITED Judicial representative - - 25-SEP-2015 Malta - Paradise Papers - Malta corporate registry
W-CONSEIL GROUP HOLDING LIMITED Director - - 25-SEP-2015 Malta - Paradise Papers - Malta corporate registry
W-CONSEIL MALTA LIMITED Judicial representative - - 25-SEP-2015 Malta - Paradise Papers - Malta corporate registry
W-CONSEIL MALTA LIMITED Legal representative - - 25-SEP-2015 Malta - Paradise Papers - Malta corporate registry
W-CONSEIL MALTA LIMITED Director - - 25-SEP-2015 Malta - Paradise Papers - Malta corporate registry
JMS Malta Limited Legal representative - - 16-SEP-2016 Malta - Paradise Papers - Malta corporate registry
JMS Malta Limited Judicial representative - - 16-SEP-2016 Malta - Paradise Papers - Malta corporate registry
JMS Malta Limited Director - - 16-SEP-2016 Malta - Paradise Papers - Malta corporate registry
ZEPHOR HOLDING MALTA LIMITED Legal representative - - 11-NOV-2016 Malta - Paradise Papers - Malta corporate registry
ZEPHOR HOLDING MALTA LIMITED Director - - 11-NOV-2016 Malta - Paradise Papers - Malta corporate registry
ZEPHOR HOLDING MALTA LIMITED Judicial representative - - 11-NOV-2016 Malta - Paradise Papers - Malta corporate registry
Zephor Malta Limited Legal representative - - 17-NOV-2016 Malta - Paradise Papers - Malta corporate registry
Zephor Malta Limited Director - - 17-NOV-2016 Malta - Paradise Papers - Malta corporate registry
Zephor Malta Limited Judicial representative - - 17-NOV-2016 Malta - Paradise Papers - Malta corporate registry
Spinner

Address

Data From
RUE DE BRAYA, 3, HABAY 6720 Paradise Papers - Malta corporate registry
RUE SOUS, LA PELIERE 5, MARBEHAN B-6724 Paradise Papers - Malta corporate registry
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