Officer:
PHILIPPE WARZEE
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| POTTER MRC HOLDING LTD | Legal representative | - | - | 21-JUL-2014 | Malta | - | Paradise Papers |
| POTTER MRC HOLDING LTD | Judicial representative | - | - | 21-JUL-2014 | Malta | - | Paradise Papers |
| POTTER MRC HOLDING LTD | Director | - | - | 21-JUL-2014 | Malta | - | Paradise Papers |
| FULL GAMING LIMITED | Director | - | - | 16-JUL-2012 | Malta | - | Paradise Papers |
| FULL GAMING LIMITED | Legal representative | - | - | 16-JUL-2012 | Malta | - | Paradise Papers |
| FULL GAMING LIMITED | Judicial representative | - | - | 16-JUL-2012 | Malta | - | Paradise Papers |
| PLAY MACHINE LTD | Judicial representative | - | - | 18-MAY-2012 | Malta | - | Paradise Papers |
| PLAY MACHINE LTD | Legal representative | - | - | 18-MAY-2012 | Malta | - | Paradise Papers |
| PLAY MACHINE LTD | Director | - | - | 18-MAY-2012 | Malta | - | Paradise Papers |
| INTERACTIVE SPORTS TECHNOLOGIES LIMITED | Director | - | - | 27-MAY-2016 | Malta | - | Paradise Papers |
| INTERACTIVE SPORTS TECHNOLOGIES LIMITED | Legal representative | - | - | 27-MAY-2016 | Malta | - | Paradise Papers |
| INTERACTIVE SPORTS TECHNOLOGIES LIMITED | Judicial representative | - | - | 27-MAY-2016 | Malta | - | Paradise Papers |
| ZETOTESYSTEM LIMITED | Legal representative | - | - | 05-NOV-2009 | Malta | - | Paradise Papers |
| ZETOTESYSTEM LIMITED | Director | - | - | 05-NOV-2009 | Malta | - | Paradise Papers |
| ZETOTESYSTEM LIMITED | Judicial representative | - | - | 05-NOV-2009 | 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.