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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

PROBABILITY GAMES (MALTA) LTD

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    27-JUL-2007
  • Status:
    Struck Off

Connections:

Officer (6)

Role From To Data From
PROBABILITY PLC Shareholder - - Paradise Papers
PROBABILITY GAMES CORPORATION LTD Shareholder - - Paradise Papers
CHARLES COHEN Director - - Paradise Papers
CHARLES COHEN Judicial representative - - Paradise Papers
CHARLES COHEN Legal representative - - Paradise Papers
RAVI RUPAREL Legal representative - - Paradise Papers
RAVI RUPAREL Director - - Paradise Papers
RAVI RUPAREL Judicial representative - - Paradise Papers
OMAR GRECH Liquidator - - Paradise Papers
ANTHONY AXISA Secretary - - Paradise Papers

Address (1)

Data From
8, VILLA SEMINIA, SIR TEMI ZAMMIT AVENUE, TA' XBIEXXBX 1011, 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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