Officer:
GODEFRIDUS HUBERT JOSEPH KONINGS
Connections:
Entity (13)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SmartB N.V. | Judicial representative | - | - | 27-FEB-2008 | Malta | - | Paradise Papers |
| BLUE WEST GATE LIMITED | Shareholder | - | - | 12-FEB-2016 | Malta | - | Paradise Papers |
| GLOBAL MONEY LIMITED | Secretary | - | - | 13-SEP-2006 | Malta | - | Paradise Papers |
| ARDWAY LIMITED | Shareholder | - | - | 23-SEP-2004 | Malta | - | Paradise Papers |
| STRANG VENTURES LTD. | Shareholder | - | - | 10-JUN-2004 | Malta | In Dissolution | Paradise Papers |
| Oxinama Ltd | Secretary | - | - | 07-MAR-2005 | Malta | Struck Off | Paradise Papers |
| RTB e-Cash Limited | Secretary | - | - | 04-SEP-2007 | Malta | In Dissolution | Paradise Papers |
| MP Ventures Limited | Secretary | - | - | 13-FEB-2008 | Malta | In Dissolution | Paradise Papers |
| SALUTEGAME LIMITED | Secretary | - | - | 24-NOV-2009 | Malta | In Dissolution | Paradise Papers |
| SB HARDWARE MALTA LTD | Secretary | - | - | 29-MAY-2009 | Malta | Struck Off | Paradise Papers |
| INTERNATIONAL POKER NETWORK LIMITED | Secretary | - | - | 07-JAN-2008 | Malta | Struck Off | Paradise Papers |
| GO CASINO LIMITED | Secretary | - | - | 14-AUG-2007 | Malta | Struck Off | Paradise Papers |
| GO POKER LIMITED | Secretary | - | - | 14-AUG-2007 | Malta | Struck Off | 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.