Officer:
MAUREEN EHLINGER
Connections:
Entity (13)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FOOTBALL UNITED HOLDING LIMITED | Secretary | - | - | 17-DEC-2009 | Malta | - | Paradise Papers |
| FOOTBALL UNITED INTERNATIONAL LIMITED | Secretary | - | - | 06-MAY-2010 | Malta | - | Paradise Papers |
| KAMBI SPAIN P.L.C. | Secretary | - | - | 02-DEC-2011 | Malta | - | Paradise Papers |
| KAMBI MALTA LIMITED | Secretary | - | - | 28-MAY-2010 | Malta | - | Paradise Papers |
| VERALDA CAPITAL LIMITED | Secretary | - | - | 16-DEC-2008 | Malta | - | Paradise Papers |
| Kambi Group plc | Secretary | - | - | 27-MAY-2010 | Malta | - | Paradise Papers |
| RHINOCEROS HOLDING LIMITED | Judicial representative | - | - | 04-SEP-2015 | Malta | - | Paradise Papers |
| RHINOCEROS HOLDING LIMITED | Director | - | - | 04-SEP-2015 | Malta | - | Paradise Papers |
| RHINOCEROS HOLDING LIMITED | Legal representative | - | - | 04-SEP-2015 | Malta | - | Paradise Papers |
| MMG HOLDING LIMITED | Judicial representative | - | - | 08-MAY-2007 | Malta | Struck Off Following Merger | Paradise Papers |
| MMG HOLDING LIMITED | Director | - | - | 08-MAY-2007 | Malta | Struck Off Following Merger | Paradise Papers |
| MMG HOLDING LIMITED | Legal representative | - | - | 08-MAY-2007 | Malta | Struck Off Following Merger | Paradise Papers |
| RHINOCEROS SERVICE LIMITED | Legal representative | - | - | 15-SEP-2015 | Malta | - | Paradise Papers |
| RHINOCEROS SERVICE LIMITED | Director | - | - | 15-SEP-2015 | Malta | - | Paradise Papers |
| RHINOCEROS SERVICE LIMITED | Judicial representative | - | - | 15-SEP-2015 | Malta | - | Paradise Papers |
| DIGITAL BUSINESS SERVICES LTD | Legal representative | - | - | 09-DEC-2005 | Malta | - | Paradise Papers |
| DIGITAL BUSINESS SERVICES LTD | Judicial representative | - | - | 09-DEC-2005 | Malta | - | Paradise Papers |
| DIGITAL BUSINESS SERVICES LTD | Director | - | - | 09-DEC-2005 | Malta | - | Paradise Papers |
| MONEYTAINMENT MEDIA LIMITED | Legal representative | - | - | 08-MAY-2007 | Malta | - | Paradise Papers |
| MONEYTAINMENT MEDIA LIMITED | Director | - | - | 08-MAY-2007 | Malta | - | Paradise Papers |
| MONEYTAINMENT MEDIA LIMITED | Judicial representative | - | - | 08-MAY-2007 | Malta | - | Paradise Papers |
| RHINOCEROS OPERATIONS LIMITED | Legal representative | - | - | 15-SEP-2015 | Malta | - | Paradise Papers |
| RHINOCEROS OPERATIONS LIMITED | Judicial representative | - | - | 15-SEP-2015 | Malta | - | Paradise Papers |
| RHINOCEROS OPERATIONS LIMITED | Director | - | - | 15-SEP-2015 | Malta | - | Paradise Papers |
| VELOCITY ONE FUND SICAV PLC | Secretary | - | - | 17-NOV-2006 | Malta | Struck Off | Paradise Papers |
| VELOCITY ONE FUND SICAV PLC | Judicial representative | - | - | 17-NOV-2006 | Malta | Struck Off | Paradise Papers |
| VELOCITY ONE FUND SICAV PLC | Director | - | - | 17-NOV-2006 | Malta | Struck Off | Paradise Papers |
| VELOCITY ONE FUND SICAV PLC | Legal representative | - | - | 17-NOV-2006 | Malta | Struck Off | 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.