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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (12)

Role From To Incorporation Jurisdiction Status Data From
ODDSIUM TRADING LIMITED Secretary - - 15-OCT-2013 Malta - Paradise Papers
Oddsium Holding Limited Secretary - - 15-OCT-2013 Malta - Paradise Papers
NEW MEDIA AND GAMING HOLDING LIMITED Secretary - - 18-JUN-2008 Malta - Paradise Papers
ALUMNA LIMITED Secretary - - 03-MAY-2013 Malta - Paradise Papers
DOMINION ENTERTAINMENT LIMITED Secretary - - 22-MAR-2013 Malta - Paradise Papers
BETFAIR TV LIMITED Liquidator - - 18-MAR-2008 Malta Struck Off Paradise Papers
FINANCIERE MIA MIA LIMITED Secretary - - 03-MAY-2013 Malta - Paradise Papers
RED & BLACK HOLDINGS LIMITED Judicial representative - - 09-DEC-2015 Malta - Paradise Papers
RED & BLACK HOLDINGS LIMITED Director - - 09-DEC-2015 Malta - Paradise Papers
RED & BLACK HOLDINGS LIMITED Legal representative - - 09-DEC-2015 Malta - Paradise Papers
NETENT GAMING SOLUTIONS PLC Legal representative - - 10-JUL-2009 Malta - Paradise Papers
NETENT GAMING SOLUTIONS PLC Director - - 10-JUL-2009 Malta - Paradise Papers
NETENT GAMING SOLUTIONS PLC Judicial representative - - 10-JUL-2009 Malta - Paradise Papers
NetEnt Malta Limited Legal representative - - 21-OCT-2004 Malta - Paradise Papers
NetEnt Malta Limited Judicial representative - - 21-OCT-2004 Malta - Paradise Papers
NetEnt Malta Limited Director - - 21-OCT-2004 Malta - Paradise Papers
ONE M. LIMITED Shareholder - - 11-SEP-2012 Malta - Paradise Papers
ONE M. LIMITED Legal representative - - 11-SEP-2012 Malta - Paradise Papers
ONE M. LIMITED Director - - 11-SEP-2012 Malta - Paradise Papers
ONE M. LIMITED Secretary - - 11-SEP-2012 Malta - Paradise Papers
ONE M. LIMITED Judicial representative - - 11-SEP-2012 Malta - Paradise Papers
WH MANAGEMENT LIMITED Director - - 11-AUG-2016 Malta - Paradise Papers
WH MANAGEMENT LIMITED Legal representative - - 11-AUG-2016 Malta - Paradise Papers
WH MANAGEMENT LIMITED Judicial representative - - 11-AUG-2016 Malta - Paradise Papers

Officer (1)

Role From To Data From
RUTH ZAMMIT Same id as - - 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.

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