Officer:
OMAR GRECH
Connections:
Entity (18)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BETTING MANAGEMENT LIMITED | Liquidator | - | - | 01-SEP-2014 | Malta | Struck Off | Paradise Papers |
| LIBERTE GAMING LTD | Liquidator | - | - | 13-JUN-2011 | Malta | In Dissolution | Paradise Papers |
| KILIMANJARO INVESTMENTS LTD | Liquidator | - | - | 28-FEB-2012 | Malta | Struck Off | Paradise Papers |
| GOLDEN LOUNGE MALTA LTD | Liquidator | - | - | 24-OCT-2008 | Malta | Struck Off | Paradise Papers |
| WIREX LIMITED | Liquidator | - | - | 06-DEC-2010 | Malta | Struck Off | Paradise Papers |
| BALGOWNIE HOLDINGS LIMITED | Liquidator | - | - | 09-DEC-2010 | Malta | Struck Off | Paradise Papers |
| PROBABILITY GAMES (MALTA) LTD | Liquidator | - | - | 27-JUL-2007 | Malta | Struck Off | Paradise Papers |
| Gigabit Limited | Liquidator | - | - | 02-MAY-2013 | Malta | - | Paradise Papers |
| SA SOLID INVESTMENTS MALTA LTD. | Liquidator | - | - | 28-MAR-2008 | Malta | Struck Off | Paradise Papers |
| GREAT HEIGHTS GROUP LTD | Liquidator | - | - | 21-JUN-2013 | Malta | In Dissolution | Paradise Papers |
| SAILBOATS LTD | Liquidator | - | - | 27-JUL-2007 | Malta | In Dissolution | Paradise Papers |
| GM GAMING SOLUTIONS PLC | Liquidator | - | - | 12-DEC-2011 | Malta | Struck Off | Paradise Papers |
| MPE LTD | Liquidator | - | - | 03-APR-2008 | Malta | Struck Off | Paradise Papers |
| Spider Gaming Ltd | Liquidator | - | - | 03-APR-2008 | Malta | Struck Off | Paradise Papers |
| CYBERGAMING CONSULTANTS LTD | Secretary | - | - | 01-SEP-2006 | Malta | - | Paradise Papers |
| ALPHA TOUCH LTD | Judicial representative | - | - | 06-OCT-2015 | Malta | - | Paradise Papers |
| ALPHA TOUCH LTD | Legal representative | - | - | 06-OCT-2015 | Malta | - | Paradise Papers |
| ALPHA TOUCH LTD | Director | - | - | 06-OCT-2015 | 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.