by The International Consortium of Investigative Journalists
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Officer

ANGELO DALLI

  • Connected to 3 addresses
  • Connected to 19 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
FUTURE PLATFORMS LTD. Director - - 03-OCT-2016 Malta - Paradise Papers - Malta corporate registry
FUTURE PLATFORMS LTD. Judicial representative - - 03-OCT-2016 Malta - Paradise Papers - Malta corporate registry
FUTURE PLATFORMS LTD. Legal representative - - 03-OCT-2016 Malta - Paradise Papers - Malta corporate registry
COUNT UP LIMITED Legal representative - - 04-NOV-2016 Malta - Paradise Papers - Malta corporate registry
COUNT UP LIMITED Director - - 04-NOV-2016 Malta - Paradise Papers - Malta corporate registry
COUNT UP LIMITED Judicial representative - - 04-NOV-2016 Malta - Paradise Papers - Malta corporate registry
MALTALINKS LIMITED Shareholder - - 06-MAR-2002 Malta Struck Off Paradise Papers - Malta corporate registry
MALTALINKS LIMITED Judicial representative - - 06-MAR-2002 Malta Struck Off Paradise Papers - Malta corporate registry
MALTALINKS LIMITED Legal representative - - 06-MAR-2002 Malta Struck Off Paradise Papers - Malta corporate registry
MALTALINKS LIMITED Secretary - - 06-MAR-2002 Malta Struck Off Paradise Papers - Malta corporate registry
MALTALINKS LIMITED Director - - 06-MAR-2002 Malta Struck Off Paradise Papers - Malta corporate registry
111 LIMITED Shareholder - - 10-SEP-2004 Malta - Paradise Papers - Malta corporate registry
111 LIMITED Secretary - - 10-SEP-2004 Malta - Paradise Papers - Malta corporate registry
111 LIMITED Legal representative - - 10-SEP-2004 Malta - Paradise Papers - Malta corporate registry
111 LIMITED Judicial representative - - 10-SEP-2004 Malta - Paradise Papers - Malta corporate registry
111 LIMITED Director - - 10-SEP-2004 Malta - Paradise Papers - Malta corporate registry
CHARONITE COMPANY LIMITED Legal representative - - 20-JAN-2006 Malta - Paradise Papers - Malta corporate registry
CHARONITE COMPANY LIMITED Director - - 20-JAN-2006 Malta - Paradise Papers - Malta corporate registry
CHARONITE COMPANY LIMITED Judicial representative - - 20-JAN-2006 Malta - Paradise Papers - Malta corporate registry
CVA TECHNOLOGY COMPANY LIMITED Director - - 25-JAN-2006 Malta - Paradise Papers - Malta corporate registry
CVA TECHNOLOGY COMPANY LIMITED Judicial representative - - 25-JAN-2006 Malta - Paradise Papers - Malta corporate registry
CVA TECHNOLOGY COMPANY LIMITED Legal representative - - 25-JAN-2006 Malta - Paradise Papers - Malta corporate registry
MB BETTING LIMITED Director - - 12-JUL-2006 Malta Struck Off Paradise Papers - Malta corporate registry
MB BETTING LIMITED Judicial representative - - 12-JUL-2006 Malta Struck Off Paradise Papers - Malta corporate registry
MB BETTING LIMITED Legal representative - - 12-JUL-2006 Malta Struck Off Paradise Papers - Malta corporate registry
BetClic Limited Director - - 20-DEC-2006 Malta - Paradise Papers - Malta corporate registry
BetClic Limited Judicial representative - - 20-DEC-2006 Malta - Paradise Papers - Malta corporate registry
BetClic Limited Legal representative - - 20-DEC-2006 Malta - Paradise Papers - Malta corporate registry
Mr Green Limited Director - - 04-JAN-2008 Malta - Paradise Papers - Malta corporate registry
Mr Green Limited Judicial representative - - 04-JAN-2008 Malta - Paradise Papers - Malta corporate registry
Mr Green Limited Legal representative - - 04-JAN-2008 Malta - Paradise Papers - Malta corporate registry
Superior Traffic Systems Company Limited Judicial representative - - 14-JAN-2008 Malta Struck Off Paradise Papers - Malta corporate registry
Superior Traffic Systems Company Limited Director - - 14-JAN-2008 Malta Struck Off Paradise Papers - Malta corporate registry
Superior Traffic Systems Company Limited Legal representative - - 14-JAN-2008 Malta Struck Off Paradise Papers - Malta corporate registry
BETCLIC SPORTS LIMITED Legal representative - - 17-APR-2008 Malta Struck Off Paradise Papers - Malta corporate registry
BETCLIC SPORTS LIMITED Director - - 17-APR-2008 Malta Struck Off Paradise Papers - Malta corporate registry
BETCLIC SPORTS LIMITED Judicial representative - - 17-APR-2008 Malta Struck Off Paradise Papers - Malta corporate registry
BC PAYMENT SOLUTIONS LIMITED Legal representative - - 17-APR-2008 Malta Struck Off Paradise Papers - Malta corporate registry
BC PAYMENT SOLUTIONS LIMITED Director - - 17-APR-2008 Malta Struck Off Paradise Papers - Malta corporate registry
BC PAYMENT SOLUTIONS LIMITED Judicial representative - - 17-APR-2008 Malta Struck Off Paradise Papers - Malta corporate registry
WH PROPERTY LIMITED Shareholder - - 06-JUN-2008 Malta - Paradise Papers - Malta corporate registry
WH PROPERTY LIMITED Director - - 06-JUN-2008 Malta - Paradise Papers - Malta corporate registry
WH PROPERTY LIMITED Judicial representative - - 06-JUN-2008 Malta - Paradise Papers - Malta corporate registry
WH PROPERTY LIMITED Legal representative - - 06-JUN-2008 Malta - Paradise Papers - Malta corporate registry
GREEN GAMING GROUP PLC Legal representative - - 11-NOV-2008 Malta - Paradise Papers - Malta corporate registry
GREEN GAMING GROUP PLC Judicial representative - - 11-NOV-2008 Malta - Paradise Papers - Malta corporate registry
GREEN GAMING GROUP PLC Director - - 11-NOV-2008 Malta - Paradise Papers - Malta corporate registry
WH WORKS (ONE) LIMITED Director - - 27-AUG-2009 Malta - Paradise Papers - Malta corporate registry
WH WORKS (ONE) LIMITED Legal representative - - 27-AUG-2009 Malta - Paradise Papers - Malta corporate registry
WH WORKS (ONE) LIMITED Judicial representative - - 27-AUG-2009 Malta - Paradise Papers - Malta corporate registry
WEBIT DESIGN STUDIOS LIMITED Shareholder - - 27-JUL-2010 Malta - Paradise Papers - Malta corporate registry
WEBIT DESIGN STUDIOS LIMITED Director - - 27-JUL-2010 Malta - Paradise Papers - Malta corporate registry
WEBIT DESIGN STUDIOS LIMITED Judicial representative - - 27-JUL-2010 Malta - Paradise Papers - Malta corporate registry
WEBIT DESIGN STUDIOS LIMITED Legal representative - - 27-JUL-2010 Malta - Paradise Papers - Malta corporate registry
MALTALINKS PARTNERSHIP Shareholder - - 01-JUN-2010 Malta Struck Off Paradise Papers - Malta corporate registry
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Address

Data From
75, ST. ANGELO STREET, BIRZEBBUGIA Paradise Papers - Malta corporate registry
75 ST. ANGELO STREET BIRZEBBUGIA BBG 04 Paradise Papers - Malta corporate registry
7/8 DE VILHENA RESIDENCE TREJQET IL-FOSOS FLORIANA Paradise Papers - Malta corporate registry
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