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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

THE PLAYERS GROUP LIMITED

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    07-AUG-2001

Connections:

Officer (8)

Role From To Data From
LATTIMER LTD Shareholder - - Paradise Papers
JEANLOT LIMITED Shareholder - - Paradise Papers
THE MERCANTILE SHIPPING AND COALING CO. BIANCHI AND CO. (1916) LIMITED Shareholder - - Paradise Papers
KASTELL LIMITED Shareholder - - Paradise Papers
RAPHEL BIANCHI Director - - Paradise Papers
RAPHEL BIANCHI Legal representative - - Paradise Papers
RAPHEL BIANCHI Judicial representative - - Paradise Papers
MARIO CAMILLERI Legal representative - - Paradise Papers
MARIO CAMILLERI Director - - Paradise Papers
MARIO CAMILLERI Judicial representative - - Paradise Papers
HUGH MERCIECA Judicial representative - - Paradise Papers
HUGH MERCIECA Legal representative - - Paradise Papers
HUGH MERCIECA Director - - Paradise Papers
JEAN PAUL TABONE Judicial representative - - Paradise Papers
JEAN PAUL TABONE Director - - Paradise Papers
JEAN PAUL TABONE Secretary - - Paradise Papers
JEAN PAUL TABONE Legal representative - - Paradise Papers

Address (1)

Data From
8/1, MAGAZINES JUNCTION, FLORIANA, MALTA 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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