Officer:
DANIELA GRIOLI
Connections:
Entity (11)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| W.B. HOLDINGS LTD | Shareholder | - | - | 21-JAN-2004 | Malta | Struck Off | Paradise Papers |
| XSOLUTIONS LIMITED | Shareholder | - | - | 04-JUL-2002 | Malta | - | Paradise Papers |
| INVESTO MEDIA LTD. | Legal representative | - | - | 10-JUN-2016 | Malta | - | Paradise Papers |
| INVESTO MEDIA LTD. | Director | - | - | 10-JUN-2016 | Malta | - | Paradise Papers |
| INVESTO MEDIA LTD. | Judicial representative | - | - | 10-JUN-2016 | Malta | - | Paradise Papers |
| TOPSPORTWETTEN LIMITED | Judicial representative | - | - | 29-JUL-2003 | Malta | - | Paradise Papers |
| TOPSPORTWETTEN LIMITED | Director | - | - | 29-JUL-2003 | Malta | - | Paradise Papers |
| TOPSPORTWETTEN LIMITED | Legal representative | - | - | 29-JUL-2003 | Malta | - | Paradise Papers |
| LUSH IMPORTS LIMITED | Director | - | - | 02-SEP-2014 | Malta | - | Paradise Papers |
| LUSH IMPORTS LIMITED | Judicial representative | - | - | 02-SEP-2014 | Malta | - | Paradise Papers |
| LUSH IMPORTS LIMITED | Legal representative | - | - | 02-SEP-2014 | Malta | - | Paradise Papers |
| CLEVER GAMING LIMITED | Judicial representative | - | - | 03-APR-2008 | Malta | Struck Off | Paradise Papers |
| CLEVER GAMING LIMITED | Director | - | - | 03-APR-2008 | Malta | Struck Off | Paradise Papers |
| CLEVER GAMING LIMITED | Legal representative | - | - | 03-APR-2008 | Malta | Struck Off | Paradise Papers |
| LONGCHAMP LTD | Shareholder | - | - | 08-AUG-2016 | Malta | - | Paradise Papers |
| LONGCHAMP LTD | Legal representative | - | - | 08-AUG-2016 | Malta | - | Paradise Papers |
| LONGCHAMP LTD | Director | - | - | 08-AUG-2016 | Malta | - | Paradise Papers |
| LONGCHAMP LTD | Judicial representative | - | - | 08-AUG-2016 | Malta | - | Paradise Papers |
| BETTING AND GAMING LIMITED | Director | - | - | 04-JUN-2010 | Malta | - | Paradise Papers |
| BETTING AND GAMING LIMITED | Legal representative | - | - | 04-JUN-2010 | Malta | - | Paradise Papers |
| BETTING AND GAMING LIMITED | Judicial representative | - | - | 04-JUN-2010 | Malta | - | Paradise Papers |
| PRIMEBET INTERNATIONAL LIMITED | Director | - | - | 10-JAN-2001 | Malta | - | Paradise Papers |
| PRIMEBET INTERNATIONAL LIMITED | Legal representative | - | - | 10-JAN-2001 | Malta | - | Paradise Papers |
| PRIMEBET INTERNATIONAL LIMITED | Judicial representative | - | - | 10-JAN-2001 | Malta | - | Paradise Papers |
| BOOKMAKER SOFTWARE SERVICES LTD | Shareholder | - | - | 12-FEB-2007 | Malta | In Dissolution | Paradise Papers |
| BOOKMAKER SOFTWARE SERVICES LTD | Judicial representative | - | - | 12-FEB-2007 | Malta | In Dissolution | Paradise Papers |
| BOOKMAKER SOFTWARE SERVICES LTD | Director | - | - | 12-FEB-2007 | Malta | In Dissolution | Paradise Papers |
| BOOKMAKER SOFTWARE SERVICES LTD | Legal representative | - | - | 12-FEB-2007 | Malta | In Dissolution | Paradise Papers |
| PRIMEBET GAMES LIMITED | Shareholder | - | - | 22-NOV-2007 | Malta | Struck Off | Paradise Papers |
| PRIMEBET GAMES LIMITED | Director | - | - | 22-NOV-2007 | Malta | Struck Off | Paradise Papers |
| PRIMEBET GAMES LIMITED | Judicial representative | - | - | 22-NOV-2007 | Malta | Struck Off | Paradise Papers |
| PRIMEBET GAMES LIMITED | Legal representative | - | - | 22-NOV-2007 | Malta | Struck Off | 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.