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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

DAVID LEVY

Malta corporate registry data is current through 2016
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Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
SKILL GAMES NETWORK LIMITED Judicial representative - - 14-JUL-2006 Malta - Paradise Papers
SKILL GAMES NETWORK LIMITED Legal representative - - 14-JUL-2006 Malta - Paradise Papers
SKILL GAMES NETWORK LIMITED Director - - 14-JUL-2006 Malta - Paradise Papers
SKILL GAMES LIMITED Judicial representative - - 25-JAN-2005 Malta - Paradise Papers
SKILL GAMES LIMITED Legal representative - - 25-JAN-2005 Malta - Paradise Papers
SKILL GAMES LIMITED Director - - 25-JAN-2005 Malta - Paradise Papers
SG HOLDINGS LIMITED Director - - 14-JUL-2006 Malta - Paradise Papers
SG HOLDINGS LIMITED Judicial representative - - 14-JUL-2006 Malta - Paradise Papers
SG HOLDINGS LIMITED Legal representative - - 14-JUL-2006 Malta - Paradise Papers

Address (2)

Data From
NORTH LODGE, SPOUTWELL, DUNKELD, PERTHSHIRE PH8 0AZ Paradise Papers
28 (3F1) COMELY BANK PLACE, LOTHIAN, EDINBURGH EH4 1EP Paradise Papers

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Paradise Papers

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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.

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