Officer:
BARBARA MIFSUD KEMPKENS
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| WORLD OF SPORTSBETTING LIMITED | Shareholder | - | - | 01-FEB-2012 | Malta | - | Paradise Papers |
| LAZY APE HOLDING LTD | Legal representative | - | - | 19-NOV-2014 | Malta | - | Paradise Papers |
| LAZY APE HOLDING LTD | Judicial representative | - | - | 19-NOV-2014 | Malta | - | Paradise Papers |
| LAZY APE HOLDING LTD | Director | - | - | 19-NOV-2014 | Malta | - | Paradise Papers |
| NIP HOLDING LTD | Judicial representative | - | - | 17-OCT-2014 | Malta | - | Paradise Papers |
| NIP HOLDING LTD | Legal representative | - | - | 17-OCT-2014 | Malta | - | Paradise Papers |
| NIP HOLDING LTD | Director | - | - | 17-OCT-2014 | Malta | - | Paradise Papers |
| NUS HOLDING LIMITED | Judicial representative | - | - | 01-FEB-2012 | Malta | - | Paradise Papers |
| NUS HOLDING LIMITED | Legal representative | - | - | 01-FEB-2012 | Malta | - | Paradise Papers |
| NUS HOLDING LIMITED | Director | - | - | 01-FEB-2012 | Malta | - | Paradise Papers |
| RED RHINO LIMITED | Legal representative | - | - | 19-NOV-2014 | Malta | - | Paradise Papers |
| RED RHINO LIMITED | Judicial representative | - | - | 19-NOV-2014 | Malta | - | Paradise Papers |
| RED RHINO LIMITED | Director | - | - | 19-NOV-2014 | Malta | - | Paradise Papers |
Address (2)
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.