Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
iTechnogaming Ltd | Shareholder | - | - | 06-FEB-2012 | Malta | - | Paradise Papers |
REMOTE GAMING SOLUTIONS LIMITED | Shareholder | - | - | 05-MAR-2010 | Malta | - | Paradise Papers |
DELTA GAMING LTD | Shareholder | - | - | 18-MAY-2012 | Malta | - | Paradise Papers |
LEICESTER INVESTMENTS LTD | Judicial representative | - | - | 25-MAY-2009 | Malta | - | Paradise Papers |
LEICESTER INVESTMENTS LTD | Director | - | - | 25-MAY-2009 | Malta | - | Paradise Papers |
LEICESTER INVESTMENTS LTD | Legal representative | - | - | 25-MAY-2009 | Malta | - | Paradise Papers |
GIODANI HOLDING LIMITED | Legal representative | - | - | 06-JAN-2012 | Malta | - | Paradise Papers |
GIODANI HOLDING LIMITED | Director | - | - | 06-JAN-2012 | Malta | - | Paradise Papers |
GIODANI HOLDING LIMITED | Judicial representative | - | - | 06-JAN-2012 | Malta | - | Paradise Papers |
TOPGOAL (MALTA) LTD | Legal representative | - | - | 10-DEC-2008 | Malta | - | Paradise Papers |
TOPGOAL (MALTA) LTD | Director | - | - | 10-DEC-2008 | Malta | - | Paradise Papers |
TOPGOAL (MALTA) LTD | Judicial representative | - | - | 10-DEC-2008 | Malta | - | Paradise Papers |
Giodani Limited | Judicial representative | - | - | 06-JAN-2012 | Malta | - | Paradise Papers |
Giodani Limited | Director | - | - | 06-JAN-2012 | Malta | - | Paradise Papers |
Giodani Limited | Legal representative | - | - | 06-JAN-2012 | Malta | - | Paradise Papers |
ISOLANA HOLDINGS LTD | Legal representative | - | - | 24-JUL-2012 | Malta | - | Paradise Papers |
ISOLANA HOLDINGS LTD | Director | - | - | 24-JUL-2012 | Malta | - | Paradise Papers |
ISOLANA HOLDINGS LTD | Judicial representative | - | - | 24-JUL-2012 | Malta | - | Paradise Papers |
TECHNOLOGY SOLUTIONS FOR GAMING ONLINE LTD | Director | - | - | 03-APR-2012 | Malta | In Dissolution | Paradise Papers |
TECHNOLOGY SOLUTIONS FOR GAMING ONLINE LTD | Judicial representative | - | - | 03-APR-2012 | Malta | In Dissolution | Paradise Papers |
TECHNOLOGY SOLUTIONS FOR GAMING ONLINE LTD | Legal representative | - | - | 03-APR-2012 | Malta | In Dissolution | Paradise Papers |
WORLD-OF-BETS.EU EUROPE LIMITED | Legal representative | - | - | 23-JUN-2008 | Malta | - | Paradise Papers |
WORLD-OF-BETS.EU EUROPE LIMITED | Judicial representative | - | - | 23-JUN-2008 | Malta | - | Paradise Papers |
WORLD-OF-BETS.EU EUROPE LIMITED | Director | - | - | 23-JUN-2008 | Malta | - | Paradise Papers |
WEB GAMING CORPORATION LTD | Judicial representative | - | - | 03-JUL-2012 | Malta | - | Paradise Papers |
WEB GAMING CORPORATION LTD | Director | - | - | 03-JUL-2012 | Malta | - | Paradise Papers |
WEB GAMING CORPORATION LTD | Legal representative | - | - | 03-JUL-2012 | Malta | - | Paradise Papers |
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.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more