Officer:
FRANCIS X GOUDER
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 |
Address (1)
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.