Officer:
NICHOLAS GATT
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| U.C. CATERING LIMITED | Secretary | - | - | 11-MAY-1992 | Malta | Struck Off | Paradise Papers |
| UNIVERSE ENTERTAINMENT SERVICES ROMANIA LIMITED | Director | - | - | 17-NOV-2016 | Malta | - | Paradise Papers |
| SPORT INVESTMENT NETWORK CO LTD | Shareholder | - | - | 21-JAN-2011 | Malta | - | Paradise Papers |
| SPORT INVESTMENT NETWORK CO LTD | Secretary | - | - | 21-JAN-2011 | Malta | - | Paradise Papers |
| BOOKIESTAR TRADING COMPANY LIMITED | Judicial representative | - | - | 11-MAY-2012 | Malta | - | Paradise Papers |
| BOOKIESTAR TRADING COMPANY LIMITED | Director | - | - | 11-MAY-2012 | Malta | - | Paradise Papers |
| BOOKIESTAR TRADING COMPANY LIMITED | Legal representative | - | - | 11-MAY-2012 | Malta | - | Paradise Papers |
| INTERNATIONAL LOTTO LIMITED | Judicial representative | - | - | 13-SEP-2010 | Malta | In Dissolution | Paradise Papers |
| INTERNATIONAL LOTTO LIMITED | Director | - | - | 13-SEP-2010 | Malta | In Dissolution | Paradise Papers |
| INTERNATIONAL LOTTO LIMITED | Legal representative | - | - | 13-SEP-2010 | Malta | In Dissolution | Paradise Papers |
| PROGRESSPLAY LIMITED | Judicial representative | - | - | 22-NOV-2012 | Malta | - | Paradise Papers |
| PROGRESSPLAY LIMITED | Director | - | - | 22-NOV-2012 | Malta | - | Paradise Papers |
| PROGRESSPLAY LIMITED | Legal representative | - | - | 22-NOV-2012 | Malta | - | Paradise Papers |
| DEDSERT GAMING (MALTA) LIMITED | Legal representative | - | - | 08-JAN-2014 | Malta | - | Paradise Papers |
| DEDSERT GAMING (MALTA) LIMITED | Director | - | - | 08-JAN-2014 | Malta | - | Paradise Papers |
| DEDSERT GAMING (MALTA) LIMITED | Judicial representative | - | - | 08-JAN-2014 | 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.