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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

SMART GAMING GROUP MALTA LIMITED

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    11-JAN-2006

Connections:

Officer (4)

Role From To Data From
KASIM GARIPOGLU Shareholder - - Paradise Papers
ANNE ABDELHAK Judicial representative - - Paradise Papers
ANNE ABDELHAK Secretary - - Paradise Papers
ANNE ABDELHAK Director - - Paradise Papers
ANNE ABDELHAK Legal representative - - Paradise Papers
ANDREAS CURMI Judicial representative - - Paradise Papers
ANDREAS CURMI Director - - Paradise Papers
ANDREAS CURMI Legal representative - - Paradise Papers
FINANZ-AUDIT LIMITED Auditor - - Paradise Papers

Address (1)

Data From
VINCENTI BUILDINGS, SUITE 309, 28/19, STRAIT STREET, VALLETTAVLT 1432, 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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