Officer:
SARAH BORG
Connections:
Entity (22)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PayFinMed Limited | Secretary | - | - | 09-AUG-2016 | Malta | - | Paradise Papers |
| C-HUB FINANCIALS LIMITED | Secretary | - | - | 10-MAY-2016 | Malta | - | Paradise Papers |
| SUPRNATION SERVICES LIMITED | Secretary | - | - | 27-JUL-2015 | Malta | - | Paradise Papers |
| CONTINENTAL HOLDINGS LIMITED | Secretary | - | - | 06-SEP-2007 | Malta | - | Paradise Papers |
| GTECH Malta Holdings Limited | Secretary | - | - | 02-DEC-2005 | Malta | - | Paradise Papers |
| PRIDEK VRF LIMITED | Secretary | - | - | 11-FEB-2014 | Malta | - | Paradise Papers |
| ARDWAY LIMITED | Secretary | - | - | 23-SEP-2004 | Malta | - | Paradise Papers |
| ONLINE PAYMENT SOLUTIONS LTD | Secretary | - | - | 11-FEB-2014 | Malta | - | Paradise Papers |
| BUCHHOLZ MALTA LIMITED | Secretary | - | - | 13-JAN-2012 | Malta | In Dissolution | Paradise Papers |
| MIDAS SOLUTIONS LIMITED | Secretary | - | - | 14-AUG-2012 | Malta | Struck Off | Paradise Papers |
| Zuid Amerika OG Mij Ltd | Secretary | - | - | 02-JUL-2013 | Malta | - | Paradise Papers |
| GTECH Malta Poker Limited | Secretary | - | - | 19-DEC-2005 | Malta | - | Paradise Papers |
| ORIENSIS CAPITAL MALTA LIMITED | Secretary | - | - | 22-MAR-2013 | Malta | - | Paradise Papers |
| GTECH Malta Casino Limited | Secretary | - | - | 08-MAR-2007 | Malta | - | Paradise Papers |
| GEMINA GAMING LTD | Secretary | - | - | 24-JAN-2012 | Malta | - | Paradise Papers |
| HBH MALTA LTD | Secretary | - | - | 14-OCT-2004 | Malta | - | Paradise Papers |
| CONTINENTAL GAMING (MALTA) LIMITED | Secretary | - | - | 06-SEP-2007 | Malta | - | Paradise Papers |
| DFM IP LIMITED | Judicial representative | - | - | 16-SEP-2014 | Malta | - | Paradise Papers |
| DFM IP LIMITED | Director | - | - | 16-SEP-2014 | Malta | - | Paradise Papers |
| DFM IP LIMITED | Legal representative | - | - | 16-SEP-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.