Officer:
Christopher Baldacchino
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MAWAM HOLDING LTD | Auditor | - | - | 23-NOV-2011 | Malta | - | Paradise Papers |
| MARTINE TRADING LIMITED | Auditor | - | - | 18-OCT-2013 | Malta | - | Paradise Papers |
| MAWAM LTD | Auditor | - | - | 23-NOV-2011 | Malta | - | Paradise Papers |
| I-Gaming Solutions Limited | Shareholder | - | - | 02-DEC-2011 | Malta | - | Paradise Papers |
| I-Gaming Solutions Limited | Legal representative | - | - | 02-DEC-2011 | Malta | - | Paradise Papers |
| I-Gaming Solutions Limited | Judicial representative | - | - | 02-DEC-2011 | Malta | - | Paradise Papers |
| I-Gaming Solutions Limited | Secretary | - | - | 02-DEC-2011 | Malta | - | Paradise Papers |
| I-Gaming Solutions Limited | Director | - | - | 02-DEC-2011 | Malta | - | Paradise Papers |
Address (1)
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.