Officer:
MICHAEL PARLATO TRIGONA
Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| StellaPoker Ltd | Legal representative | - | - | 07-FEB-2007 | Malta | - | Paradise Papers |
| WINDSOR HOLDINGS LIMITED | Director | - | - | 28-FEB-1990 | Malta | - | Paradise Papers |
| JADESTONE NETWORKS (MALTA) LIMITED | Legal representative | - | - | 01-JUN-2010 | Malta | - | Paradise Papers |
| JADESTONE NETWORKS (MALTA) LIMITED | Director | - | - | 01-JUN-2010 | Malta | - | Paradise Papers |
| JADESTONE NETWORKS (MALTA) LIMITED | Judicial representative | - | - | 01-JUN-2010 | Malta | - | Paradise Papers |
| OCG INTERNATIONAL LIMITED | Judicial representative | - | - | 31-OCT-2014 | Malta | - | Paradise Papers |
| OCG INTERNATIONAL LIMITED | Director | - | - | 31-OCT-2014 | Malta | - | Paradise Papers |
| OCG INTERNATIONAL LIMITED | Legal representative | - | - | 31-OCT-2014 | Malta | - | Paradise Papers |
| ANAKATECH GAMES LIMITED | Director | - | - | 17-SEP-2013 | Malta | - | Paradise Papers |
| ANAKATECH GAMES LIMITED | Legal representative | - | - | 17-SEP-2013 | Malta | - | Paradise Papers |
| ANAKATECH GAMES LIMITED | Judicial representative | - | - | 17-SEP-2013 | Malta | - | Paradise Papers |
| INTOUCH CASINO LIMITED | Director | - | - | 14-MAY-2008 | Malta | - | Paradise Papers |
| INTOUCH CASINO LIMITED | Legal representative | - | - | 14-MAY-2008 | Malta | - | Paradise Papers |
| INTOUCH CASINO LIMITED | Judicial representative | - | - | 14-MAY-2008 | Malta | - | Paradise Papers |
| GO CASINO LIMITED | Director | - | - | 14-AUG-2007 | Malta | Struck Off | Paradise Papers |
| GO CASINO LIMITED | Judicial representative | - | - | 14-AUG-2007 | Malta | Struck Off | Paradise Papers |
| GO CASINO LIMITED | Legal representative | - | - | 14-AUG-2007 | Malta | Struck Off | Paradise Papers |
| GO POKER LIMITED | Judicial representative | - | - | 14-AUG-2007 | Malta | Struck Off | Paradise Papers |
| GO POKER LIMITED | Legal representative | - | - | 14-AUG-2007 | Malta | Struck Off | Paradise Papers |
| GO POKER LIMITED | Director | - | - | 14-AUG-2007 | Malta | Struck Off | Paradise Papers |
| SEA GYPSY LIMITED | Shareholder | - | - | 06-JUN-2014 | Malta | - | Paradise Papers |
| SEA GYPSY LIMITED | Legal representative | - | - | 06-JUN-2014 | Malta | - | Paradise Papers |
| SEA GYPSY LIMITED | Director | - | - | 06-JUN-2014 | Malta | - | Paradise Papers |
| SEA GYPSY LIMITED | Judicial representative | - | - | 06-JUN-2014 | Malta | - | Paradise Papers |
| SEA GYPSY LIMITED | Secretary | - | - | 06-JUN-2014 | Malta | - | Paradise Papers |
| RANK MALTA OPERATIONS P.L.C. | Judicial representative | - | - | 22-JUL-2010 | Malta | - | Paradise Papers |
| RANK MALTA OPERATIONS P.L.C. | Legal representative | - | - | 22-JUL-2010 | Malta | - | Paradise Papers |
| RANK MALTA OPERATIONS P.L.C. | Director | - | - | 22-JUL-2010 | 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.