Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
NOVABET.COM LIMITED | Shareholder | - | - | 17-MAR-2004 | Malta | - | Paradise Papers |
ROYALHIGHGATE.COM LTD | Director | - | - | 29-JUL-2002 | Malta | - | Paradise Papers |
CHILI GAMING LTD | Secretary | - | - | 28-AUG-2007 | Malta | In Dissolution | Paradise Papers |
BETENT GROUP LTD | Legal representative | - | - | 30-JAN-2013 | Malta | - | Paradise Papers |
BETENT GROUP LTD | Director | - | - | 30-JAN-2013 | Malta | - | Paradise Papers |
BETENT GROUP LTD | Judicial representative | - | - | 30-JAN-2013 | Malta | - | Paradise Papers |
WORLD OF SPORTSBETTING LIMITED | Legal representative | - | - | 01-FEB-2012 | Malta | - | Paradise Papers |
WORLD OF SPORTSBETTING LIMITED | Director | - | - | 01-FEB-2012 | Malta | - | Paradise Papers |
WORLD OF SPORTSBETTING LIMITED | Judicial representative | - | - | 01-FEB-2012 | Malta | - | Paradise Papers |
STAKERS LTD | Director | - | - | 19-DEC-2016 | Malta | - | Paradise Papers |
STAKERS LTD | Legal representative | - | - | 19-DEC-2016 | Malta | - | Paradise Papers |
STAKERS LTD | Judicial representative | - | - | 19-DEC-2016 | Malta | - | Paradise Papers |
STAKERS LTD | Secretary | - | - | 19-DEC-2016 | Malta | - | Paradise Papers |
BETELEPHANT LTD | Legal representative | - | - | 23-SEP-2008 | Malta | - | Paradise Papers |
BETELEPHANT LTD | Judicial representative | - | - | 23-SEP-2008 | Malta | - | Paradise Papers |
BETELEPHANT LTD | Director | - | - | 23-SEP-2008 | Malta | - | Paradise Papers |
GOLDWIN LTD | Director | - | - | 03-MAR-2017 | Malta | - | Paradise Papers |
GOLDWIN LTD | Judicial representative | - | - | 03-MAR-2017 | Malta | - | Paradise Papers |
GOLDWIN LTD | Legal representative | - | - | 03-MAR-2017 | Malta | - | Paradise Papers |
GoodsandFood.com Ltd | Judicial representative | - | - | 26-AUG-2014 | Malta | - | Paradise Papers |
GoodsandFood.com Ltd | Director | - | - | 26-AUG-2014 | Malta | - | Paradise Papers |
GoodsandFood.com Ltd | Legal representative | - | - | 26-AUG-2014 | Malta | - | Paradise Papers |
GLOBAL AUCTION INTERNATIONAL LTD | Judicial representative | - | - | 12-NOV-2013 | Malta | - | Paradise Papers |
GLOBAL AUCTION INTERNATIONAL LTD | Director | - | - | 12-NOV-2013 | Malta | - | Paradise Papers |
GLOBAL AUCTION INTERNATIONAL LTD | Legal representative | - | - | 12-NOV-2013 | Malta | - | Paradise Papers |
CMS LIMITED | Judicial representative | - | - | 30-NOV-2010 | Malta | - | Paradise Papers |
CMS LIMITED | Legal representative | - | - | 30-NOV-2010 | Malta | - | Paradise Papers |
CMS LIMITED | Director | - | - | 30-NOV-2010 | Malta | - | Paradise Papers |
PARTOUCHE INTERACTIVE MALTA LTD | Judicial representative | - | - | 07-AUG-2008 | Malta | In Dissolution | Paradise Papers |
PARTOUCHE INTERACTIVE MALTA LTD | Director | - | - | 07-AUG-2008 | Malta | In Dissolution | Paradise Papers |
PARTOUCHE INTERACTIVE MALTA LTD | Legal representative | - | - | 07-AUG-2008 | Malta | In Dissolution | Paradise Papers |
CELAN LTD | Shareholder | - | - | 01-APR-2016 | Malta | - | Paradise Papers |
CELAN LTD | Judicial representative | - | - | 01-APR-2016 | Malta | - | Paradise Papers |
CELAN LTD | Legal representative | - | - | 01-APR-2016 | Malta | - | Paradise Papers |
CELAN LTD | Director | - | - | 01-APR-2016 | Malta | - | Paradise Papers |
Betsi Ltd. | Judicial representative | - | - | 26-JUL-2005 | Malta | - | Paradise Papers |
Betsi Ltd. | Secretary | - | - | 26-JUL-2005 | Malta | - | Paradise Papers |
Betsi Ltd. | Director | - | - | 26-JUL-2005 | Malta | - | Paradise Papers |
Betsi Ltd. | Legal representative | - | - | 26-JUL-2005 | Malta | - | Paradise Papers |
Light Labyrinth Limited | Shareholder | - | - | 27-AUG-2013 | Malta | - | Paradise Papers |
Light Labyrinth Limited | Legal representative | - | - | 27-AUG-2013 | Malta | - | Paradise Papers |
Light Labyrinth Limited | Director | - | - | 27-AUG-2013 | Malta | - | Paradise Papers |
Light Labyrinth Limited | Judicial representative | - | - | 27-AUG-2013 | Malta | - | Paradise Papers |
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.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more