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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

STEPHEN FISHER

Malta corporate registry data is current through 2016
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Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
SPORTING INVESTMENTS LIMITED Director - - 22-DEC-2010 Malta - Paradise Papers
SPORTING INVESTMENTS LIMITED Judicial representative - - 22-DEC-2010 Malta - Paradise Papers
SPORTING INVESTMENTS LIMITED Legal representative - - 22-DEC-2010 Malta - Paradise Papers
SPORTING INVESTMENTS HOLDING LIMITED Shareholder - - 22-DEC-2010 Malta - Paradise Papers
SPORTING INVESTMENTS HOLDING LIMITED Director - - 22-DEC-2010 Malta - Paradise Papers
SPORTING INVESTMENTS HOLDING LIMITED Judicial representative - - 22-DEC-2010 Malta - Paradise Papers
SPORTING INVESTMENTS HOLDING LIMITED Legal representative - - 22-DEC-2010 Malta - Paradise Papers
SPORTING SERVICES LIMITED Director - - 30-APR-2013 Malta - Paradise Papers
SPORTING SERVICES LIMITED Legal representative - - 30-APR-2013 Malta - Paradise Papers
SPORTING SERVICES LIMITED Secretary - - 30-APR-2013 Malta - Paradise Papers
SPORTING SERVICES LIMITED Judicial representative - - 30-APR-2013 Malta - Paradise Papers
GO BET LIMITED Legal representative - - 30-JUL-2014 Malta - Paradise Papers
GO BET LIMITED Judicial representative - - 30-JUL-2014 Malta - Paradise Papers
GO BET LIMITED Director - - 30-JUL-2014 Malta - Paradise Papers
MAKRONOMIC HOLDING LTD Shareholder - - 17-APR-2006 Malta - Paradise Papers
MAKRONOMIC HOLDING LTD Judicial representative - - 17-APR-2006 Malta - Paradise Papers
MAKRONOMIC HOLDING LTD Director - - 17-APR-2006 Malta - Paradise Papers
MAKRONOMIC HOLDING LTD Legal representative - - 17-APR-2006 Malta - Paradise Papers
SPORTSBETTING AND GAMING SERVICES LIMITED Shareholder - - 28-NOV-2013 Malta - Paradise Papers
SPORTSBETTING AND GAMING SERVICES LIMITED Legal representative - - 28-NOV-2013 Malta - Paradise Papers
SPORTSBETTING AND GAMING SERVICES LIMITED Director - - 28-NOV-2013 Malta - Paradise Papers
SPORTSBETTING AND GAMING SERVICES LIMITED Judicial representative - - 28-NOV-2013 Malta - Paradise Papers

Officer (1)

Role From To Data From
STEPHEN DANIEL FISHER Same id as - - Paradise Papers

Address (1)

Data From
WILLIS FARM LAMBOURN WOODLANDS HUNGERFORD BERKS RG17 7RT 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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