Officer:
BERNARD STORACE
Connections:
Entity (11)
| 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 |
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.