Officer:
ALEXANDER FRENDO
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ALEA GAMING LTD | Director | - | - | 16-DEC-2013 | Malta | - | Paradise Papers |
| ALEA GAMING LTD | Judicial representative | - | - | 16-DEC-2013 | Malta | - | Paradise Papers |
| ALEA GAMING LTD | Legal representative | - | - | 16-DEC-2013 | Malta | - | Paradise Papers |
| BLUEDONGLE LTD | Shareholder | - | - | 24-APR-2013 | Malta | - | Paradise Papers |
| BLUEDONGLE LTD | Judicial representative | - | - | 24-APR-2013 | Malta | - | Paradise Papers |
| BLUEDONGLE LTD | Secretary | - | - | 24-APR-2013 | Malta | - | Paradise Papers |
| BLUEDONGLE LTD | Director | - | - | 24-APR-2013 | Malta | - | Paradise Papers |
| BLUEDONGLE LTD | Legal representative | - | - | 24-APR-2013 | Malta | - | Paradise Papers |
| GAMEDESIRE LIMITED | Legal representative | - | - | 28-DEC-2009 | Malta | - | Paradise Papers |
| GAMEDESIRE LIMITED | Director | - | - | 28-DEC-2009 | Malta | - | Paradise Papers |
| GAMEDESIRE LIMITED | Judicial representative | - | - | 28-DEC-2009 | Malta | - | Paradise Papers |
| Mistral Leisure Limited | Director | - | - | 10-SEP-2012 | Malta | - | Paradise Papers |
| Mistral Leisure Limited | Judicial representative | - | - | 10-SEP-2012 | Malta | - | Paradise Papers |
| Mistral Leisure Limited | Legal representative | - | - | 10-SEP-2012 | Malta | - | Paradise Papers |
| BEESPOKE LIMITED | Shareholder | - | - | 20-MAR-2017 | Malta | - | Paradise Papers |
| BEESPOKE LIMITED | Secretary | - | - | 20-MAR-2017 | Malta | - | Paradise Papers |
| BEESPOKE LIMITED | Legal representative | - | - | 20-MAR-2017 | Malta | - | Paradise Papers |
| BEESPOKE LIMITED | Judicial representative | - | - | 20-MAR-2017 | Malta | - | Paradise Papers |
| BEESPOKE LIMITED | Director | - | - | 20-MAR-2017 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ALEX FRENDO | Same id as | - | - | Paradise Papers |
Address (1)
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.