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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

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

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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