Officer:
ANGELO DALLI
Connections:
Entity (19)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MALTALINKS PARTNERSHIP | Shareholder | - | - | 01-JUN-2010 | Malta | Struck Off | Paradise Papers |
| COUNT UP LIMITED | Legal representative | - | - | 04-NOV-2016 | Malta | - | Paradise Papers |
| COUNT UP LIMITED | Judicial representative | - | - | 04-NOV-2016 | Malta | - | Paradise Papers |
| COUNT UP LIMITED | Director | - | - | 04-NOV-2016 | Malta | - | Paradise Papers |
| CHARONITE COMPANY LIMITED | Legal representative | - | - | 20-JAN-2006 | Malta | - | Paradise Papers |
| CHARONITE COMPANY LIMITED | Judicial representative | - | - | 20-JAN-2006 | Malta | - | Paradise Papers |
| CHARONITE COMPANY LIMITED | Director | - | - | 20-JAN-2006 | Malta | - | Paradise Papers |
| FUTURE PLATFORMS LTD. | Legal representative | - | - | 03-OCT-2016 | Malta | - | Paradise Papers |
| FUTURE PLATFORMS LTD. | Judicial representative | - | - | 03-OCT-2016 | Malta | - | Paradise Papers |
| FUTURE PLATFORMS LTD. | Director | - | - | 03-OCT-2016 | Malta | - | Paradise Papers |
| WH WORKS (ONE) LIMITED | Judicial representative | - | - | 27-AUG-2009 | Malta | - | Paradise Papers |
| WH WORKS (ONE) LIMITED | Legal representative | - | - | 27-AUG-2009 | Malta | - | Paradise Papers |
| WH WORKS (ONE) LIMITED | Director | - | - | 27-AUG-2009 | Malta | - | Paradise Papers |
| MB BETTING LIMITED | Legal representative | - | - | 12-JUL-2006 | Malta | Struck Off | Paradise Papers |
| MB BETTING LIMITED | Judicial representative | - | - | 12-JUL-2006 | Malta | Struck Off | Paradise Papers |
| MB BETTING LIMITED | Director | - | - | 12-JUL-2006 | Malta | Struck Off | Paradise Papers |
| 111 LIMITED | Shareholder | - | - | 10-SEP-2004 | Malta | - | Paradise Papers |
| 111 LIMITED | Director | - | - | 10-SEP-2004 | Malta | - | Paradise Papers |
| 111 LIMITED | Judicial representative | - | - | 10-SEP-2004 | Malta | - | Paradise Papers |
| 111 LIMITED | Legal representative | - | - | 10-SEP-2004 | Malta | - | Paradise Papers |
| 111 LIMITED | Secretary | - | - | 10-SEP-2004 | Malta | - | Paradise Papers |
| MALTALINKS LIMITED | Shareholder | - | - | 06-MAR-2002 | Malta | Struck Off | Paradise Papers |
| MALTALINKS LIMITED | Director | - | - | 06-MAR-2002 | Malta | Struck Off | Paradise Papers |
| MALTALINKS LIMITED | Secretary | - | - | 06-MAR-2002 | Malta | Struck Off | Paradise Papers |
| MALTALINKS LIMITED | Legal representative | - | - | 06-MAR-2002 | Malta | Struck Off | Paradise Papers |
| MALTALINKS LIMITED | Judicial representative | - | - | 06-MAR-2002 | Malta | Struck Off | Paradise Papers |
| BC PAYMENT SOLUTIONS LIMITED | Judicial representative | - | - | 17-APR-2008 | Malta | Struck Off | Paradise Papers |
| BC PAYMENT SOLUTIONS LIMITED | Director | - | - | 17-APR-2008 | Malta | Struck Off | Paradise Papers |
| BC PAYMENT SOLUTIONS LIMITED | Legal representative | - | - | 17-APR-2008 | Malta | Struck Off | Paradise Papers |
| BETCLIC SPORTS LIMITED | Judicial representative | - | - | 17-APR-2008 | Malta | Struck Off | Paradise Papers |
| BETCLIC SPORTS LIMITED | Director | - | - | 17-APR-2008 | Malta | Struck Off | Paradise Papers |
| BETCLIC SPORTS LIMITED | Legal representative | - | - | 17-APR-2008 | Malta | Struck Off | Paradise Papers |
| WH PROPERTY LIMITED | Shareholder | - | - | 06-JUN-2008 | Malta | - | Paradise Papers |
| WH PROPERTY LIMITED | Legal representative | - | - | 06-JUN-2008 | Malta | - | Paradise Papers |
| WH PROPERTY LIMITED | Judicial representative | - | - | 06-JUN-2008 | Malta | - | Paradise Papers |
| WH PROPERTY LIMITED | Director | - | - | 06-JUN-2008 | Malta | - | Paradise Papers |
| CVA TECHNOLOGY COMPANY LIMITED | Director | - | - | 25-JAN-2006 | Malta | - | Paradise Papers |
| CVA TECHNOLOGY COMPANY LIMITED | Legal representative | - | - | 25-JAN-2006 | Malta | - | Paradise Papers |
| CVA TECHNOLOGY COMPANY LIMITED | Judicial representative | - | - | 25-JAN-2006 | Malta | - | Paradise Papers |
| BetClic Limited | Director | - | - | 20-DEC-2006 | Malta | - | Paradise Papers |
| BetClic Limited | Legal representative | - | - | 20-DEC-2006 | Malta | - | Paradise Papers |
| BetClic Limited | Judicial representative | - | - | 20-DEC-2006 | Malta | - | Paradise Papers |
| WEBIT DESIGN STUDIOS LIMITED | Shareholder | - | - | 27-JUL-2010 | Malta | - | Paradise Papers |
| WEBIT DESIGN STUDIOS LIMITED | Legal representative | - | - | 27-JUL-2010 | Malta | - | Paradise Papers |
| WEBIT DESIGN STUDIOS LIMITED | Judicial representative | - | - | 27-JUL-2010 | Malta | - | Paradise Papers |
| WEBIT DESIGN STUDIOS LIMITED | Director | - | - | 27-JUL-2010 | Malta | - | Paradise Papers |
| Superior Traffic Systems Company Limited | Legal representative | - | - | 14-JAN-2008 | Malta | Struck Off | Paradise Papers |
| Superior Traffic Systems Company Limited | Director | - | - | 14-JAN-2008 | Malta | Struck Off | Paradise Papers |
| Superior Traffic Systems Company Limited | Judicial representative | - | - | 14-JAN-2008 | Malta | Struck Off | Paradise Papers |
| GREEN GAMING GROUP PLC | Director | - | - | 11-NOV-2008 | Malta | - | Paradise Papers |
| GREEN GAMING GROUP PLC | Judicial representative | - | - | 11-NOV-2008 | Malta | - | Paradise Papers |
| GREEN GAMING GROUP PLC | Legal representative | - | - | 11-NOV-2008 | Malta | - | Paradise Papers |
| Mr Green Limited | Legal representative | - | - | 04-JAN-2008 | Malta | - | Paradise Papers |
| Mr Green Limited | Judicial representative | - | - | 04-JAN-2008 | Malta | - | Paradise Papers |
| Mr Green Limited | Director | - | - | 04-JAN-2008 | 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.