Officer:
MARK BONNICI
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| RED ORIGIN LIMITED | Shareholder | - | - | 27-OCT-2005 | Malta | - | Paradise Papers |
| RED ORIGIN LIMITED | Judicial representative | - | - | 27-OCT-2005 | Malta | - | Paradise Papers |
| RED ORIGIN LIMITED | Legal representative | - | - | 27-OCT-2005 | Malta | - | Paradise Papers |
| RED ORIGIN LIMITED | Director | - | - | 27-OCT-2005 | Malta | - | Paradise Papers |
| DIGITAL SECURITY COMPANY LIMITED | Shareholder | - | - | 14-DEC-1995 | Malta | - | Paradise Papers |
| DIGITAL SECURITY COMPANY LIMITED | Legal representative | - | - | 14-DEC-1995 | Malta | - | Paradise Papers |
| DIGITAL SECURITY COMPANY LIMITED | Secretary | - | - | 14-DEC-1995 | Malta | - | Paradise Papers |
| DIGITAL SECURITY COMPANY LIMITED | Judicial representative | - | - | 14-DEC-1995 | Malta | - | Paradise Papers |
| DIGITAL SECURITY COMPANY LIMITED | Director | - | - | 14-DEC-1995 | Malta | - | Paradise Papers |
| GiocoBet Ltd. | Shareholder | - | - | 19-JUN-2006 | Malta | - | Paradise Papers |
| GiocoBet Ltd. | Legal representative | - | - | 19-JUN-2006 | Malta | - | Paradise Papers |
| GiocoBet Ltd. | Judicial representative | - | - | 19-JUN-2006 | Malta | - | Paradise Papers |
| GiocoBet Ltd. | Director | - | - | 19-JUN-2006 | 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.