Officer:
ANTONIO STANZANI
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| STANLEY BET&GAMING ONLINE LTD | Judicial representative | - | - | 15-APR-2016 | Malta | Struck Off | Paradise Papers |
| STANLEY BET&GAMING ONLINE LTD | Director | - | - | 15-APR-2016 | Malta | Struck Off | Paradise Papers |
| STANLEY BET&GAMING ONLINE LTD | Legal representative | - | - | 15-APR-2016 | Malta | Struck Off | Paradise Papers |
| MARK UP ONLINE HOLDINGS LTD | Director | - | - | 05-MAY-2016 | Malta | - | Paradise Papers |
| MARK UP ONLINE HOLDINGS LTD | Judicial representative | - | - | 05-MAY-2016 | Malta | - | Paradise Papers |
| MARK UP ONLINE HOLDINGS LTD | Legal representative | - | - | 05-MAY-2016 | Malta | - | Paradise Papers |
| MARK UP ONLINE LTD | Legal representative | - | - | 05-MAY-2016 | Malta | - | Paradise Papers |
| MARK UP ONLINE LTD | Director | - | - | 05-MAY-2016 | Malta | - | Paradise Papers |
| MARK UP ONLINE LTD | Judicial representative | - | - | 05-MAY-2016 | Malta | - | Paradise Papers |
| ASTRABET LTD. | Director | - | - | 22-APR-2005 | Malta | - | Paradise Papers |
| ASTRABET LTD. | Judicial representative | - | - | 22-APR-2005 | Malta | - | Paradise Papers |
| ASTRABET LTD. | Legal representative | - | - | 22-APR-2005 | Malta | - | 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.