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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

CASINO GATEWAY LIMITED

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    03-SEP-2014

Connections:

Officer (7)

Role From To Data From
BDB HOLDINGS LIMITED Shareholder - - Paradise Papers
OFE HOLDINGS LIMITED Shareholder - - Paradise Papers
EAFS HOLDING LIMITED Shareholder - - Paradise Papers
BARRY MAHON Legal representative - - Paradise Papers
BARRY MAHON Director - - Paradise Papers
BARRY MAHON Judicial representative - - Paradise Papers
ANTHONY GERARD MACMILLAN Director - - Paradise Papers
ANTHONY GERARD MACMILLAN Legal representative - - Paradise Papers
ANTHONY GERARD MACMILLAN Judicial representative - - Paradise Papers
ROY IWANIEC Legal representative - - Paradise Papers
ROY IWANIEC Director - - Paradise Papers
ROY IWANIEC Judicial representative - - Paradise Papers
STEPHEN BALZAN Secretary - - Paradise Papers

Address (1)

Data From
'VILLA MALITAH', MEDITERRANEAN STREET, THE VILLAGE, ST. JULIANSSTJ1870, 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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