Officer:
CHARLES RAPA
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| STANLEYBET ROMANIA ONLINE LTD | Legal representative | - | - | 03-MAY-2016 | Malta | - | Paradise Papers |
| STANLEYBET ROMANIA ONLINE LTD | Judicial representative | - | - | 03-MAY-2016 | Malta | - | Paradise Papers |
| STANLEYBET ROMANIA ONLINE LTD | Director | - | - | 03-MAY-2016 | Malta | - | Paradise Papers |
| STANLEYBET ROMANIA ONLINE HOLDINGS LTD | Judicial representative | - | - | 03-MAY-2016 | Malta | - | Paradise Papers |
| STANLEYBET ROMANIA ONLINE HOLDINGS LTD | Director | - | - | 03-MAY-2016 | Malta | - | Paradise Papers |
| STANLEYBET ROMANIA ONLINE HOLDINGS LTD | Legal representative | - | - | 03-MAY-2016 | Malta | - | Paradise Papers |
| Stanleybet Holdings Malta Limited | Legal representative | - | - | 15-FEB-2000 | Malta | - | Paradise Papers |
| Stanleybet Holdings Malta Limited | Director | - | - | 15-FEB-2000 | Malta | - | Paradise Papers |
| Stanleybet Holdings Malta Limited | Judicial representative | - | - | 15-FEB-2000 | Malta | - | Paradise Papers |
| Stanleybet Malta Limited | Legal representative | - | - | 15-FEB-2000 | Malta | - | Paradise Papers |
| Stanleybet Malta Limited | Director | - | - | 15-FEB-2000 | Malta | - | Paradise Papers |
| Stanleybet Malta Limited | Judicial representative | - | - | 15-FEB-2000 | Malta | - | Paradise Papers |
| CHAPEL MALTA LIMITED | Judicial representative | - | - | 25-APR-2012 | Malta | - | Paradise Papers |
| CHAPEL MALTA LIMITED | Legal representative | - | - | 25-APR-2012 | Malta | - | Paradise Papers |
| CHAPEL MALTA LIMITED | Director | - | - | 25-APR-2012 | Malta | - | Paradise Papers |
| CYRONE LIMITED | Director | - | - | 02-FEB-2016 | Malta | - | Paradise Papers |
| CYRONE LIMITED | Secretary | - | - | 02-FEB-2016 | Malta | - | Paradise Papers |
| CYRONE LIMITED | Judicial representative | - | - | 02-FEB-2016 | Malta | - | Paradise Papers |
| CYRONE LIMITED | Legal representative | - | - | 02-FEB-2016 | Malta | - | Paradise Papers |
| CYRONE LIMITED | Local representative | - | - | 02-FEB-2016 | 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.