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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

BLUE i - GAMING 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:
    23-JAN-2006
  • Status:
    Struck Off

Connections:

Officer (5)

Role From To Data From
BENJAMIN ZAMMIT TABONA Shareholder - - Paradise Papers
BENJAMIN ZAMMIT TABONA Judicial representative - - Paradise Papers
BENJAMIN ZAMMIT TABONA Director - - Paradise Papers
BENJAMIN ZAMMIT TABONA Legal representative - - Paradise Papers
JOSEF GAFA Shareholder - - Paradise Papers
JOSEF GAFA Legal representative - - Paradise Papers
JOSEF GAFA Director - - Paradise Papers
JOSEF GAFA Judicial representative - - Paradise Papers
STANLEY BUGEJA Shareholder - - Paradise Papers
STANLEY BUGEJA Judicial representative - - Paradise Papers
STANLEY BUGEJA Director - - Paradise Papers
STANLEY BUGEJA Legal representative - - Paradise Papers
STANLEY BUGEJA Secretary - - Paradise Papers
3A Auditor - - Paradise Papers
BENJAMIN RIZZO Liquidator - - Paradise Papers

Address (1)

Data From
LEVEL 5, SUITE 5, PORTOMASO BUSINESS TOWER, PORTOMASO, ST. JULIANSPTM 01, 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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