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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

MICHAEL DANIEL BENNETT

Malta corporate registry data is current through 2016
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Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
DOT NET GAMING LIMITED Shareholder - - 12-JUL-2010 Malta In Dissolution Paradise Papers
DOT NET GAMING LIMITED Judicial representative - - 12-JUL-2010 Malta In Dissolution Paradise Papers
DOT NET GAMING LIMITED Legal representative - - 12-JUL-2010 Malta In Dissolution Paradise Papers
DOT NET GAMING LIMITED Director - - 12-JUL-2010 Malta In Dissolution Paradise Papers
INTERNATIONAL POKER NETWORK LIMITED Legal representative - - 07-JAN-2008 Malta Struck Off Paradise Papers
INTERNATIONAL POKER NETWORK LIMITED Judicial representative - - 07-JAN-2008 Malta Struck Off Paradise Papers
INTERNATIONAL POKER NETWORK LIMITED Director - - 07-JAN-2008 Malta Struck Off Paradise Papers
ANGLER GAMING PLC Judicial representative - - 08-FEB-2012 Malta - Paradise Papers
ANGLER GAMING PLC Legal representative - - 08-FEB-2012 Malta - Paradise Papers
ANGLER GAMING PLC Director - - 08-FEB-2012 Malta - Paradise Papers

Address (2)

Data From
3, THE ROSE COURT 22, TRIQ IL-WARD, MADLIENA SWIEQI Paradise Papers
RICHMOND PARK APARTMENTS NO:10 TRIQ IL-KBIRA ST. JULIANS STJ 1016 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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