Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
ST. GEORGE'S INVESTMENTS LIMITED | Shareholder | - | - | 07-MAR-2003 | Malta | In Dissolution | Paradise Papers |
ST. GEORGE'S INVESTMENTS LIMITED | Secretary | - | - | 07-MAR-2003 | Malta | In Dissolution | Paradise Papers |
ST. GEORGE'S INVESTMENTS LIMITED | Director | - | - | 07-MAR-2003 | Malta | In Dissolution | Paradise Papers |
BETCO DIGITAL ENTERTAINMENT LIMITED | Legal representative | - | - | 27-MAY-2004 | Malta | In Dissolution | Paradise Papers |
BETCO DIGITAL ENTERTAINMENT LIMITED | Secretary | - | - | 27-MAY-2004 | Malta | In Dissolution | Paradise Papers |
BETCO DIGITAL ENTERTAINMENT LIMITED | Director | - | - | 27-MAY-2004 | Malta | In Dissolution | Paradise Papers |
BETCO DIGITAL ENTERTAINMENT LIMITED | Judicial representative | - | - | 27-MAY-2004 | Malta | In Dissolution | Paradise Papers |
ST. GEORGE DEVELOPMENTS LIMITED | Shareholder | - | - | 06-MAY-2016 | Malta | - | Paradise Papers |
ST. GEORGE DEVELOPMENTS LIMITED | Judicial representative | - | - | 06-MAY-2016 | Malta | - | Paradise Papers |
ST. GEORGE DEVELOPMENTS LIMITED | Director | - | - | 06-MAY-2016 | Malta | - | Paradise Papers |
ST. GEORGE DEVELOPMENTS LIMITED | Legal representative | - | - | 06-MAY-2016 | Malta | - | Paradise Papers |
ORGANICUM LIMITED | Shareholder | - | - | Malta | - | Paradise Papers | |
ORGANICUM LIMITED | Director | - | - | Malta | - | Paradise Papers | |
ORGANICUM LIMITED | Legal representative | - | - | Malta | - | Paradise Papers | |
ORGANICUM LIMITED | Judicial representative | - | - | Malta | - | Paradise Papers | |
IZI INTERACTIVE LIMITED | Shareholder | - | - | 19-MAY-2016 | Malta | - | Paradise Papers |
IZI INTERACTIVE LIMITED | Judicial representative | - | - | 19-MAY-2016 | Malta | - | Paradise Papers |
IZI INTERACTIVE LIMITED | Director | - | - | 19-MAY-2016 | Malta | - | Paradise Papers |
IZI INTERACTIVE LIMITED | Legal representative | - | - | 19-MAY-2016 | Malta | - | Paradise Papers |
FAIRPLAY GAMING LIMITED | Director | - | - | 03-MAR-2008 | Malta | Struck Off Following Merger | Paradise Papers |
FAIRPLAY GAMING LIMITED | Legal representative | - | - | 03-MAR-2008 | Malta | Struck Off Following Merger | Paradise Papers |
FAIRPLAY GAMING LIMITED | Judicial representative | - | - | 03-MAR-2008 | Malta | Struck Off Following Merger | Paradise Papers |
DRAGONARA INTERACTIVE LIMITED | Shareholder | - | - | 29-AUG-2013 | Malta | - | Paradise Papers |
DRAGONARA INTERACTIVE LIMITED | Judicial representative | - | - | 29-AUG-2013 | Malta | - | Paradise Papers |
DRAGONARA INTERACTIVE LIMITED | Legal representative | - | - | 29-AUG-2013 | Malta | - | Paradise Papers |
DRAGONARA INTERACTIVE LIMITED | Director | - | - | 29-AUG-2013 | Malta | - | Paradise Papers |
DRAGONARA CATERING LIMITED | Shareholder | - | - | 10-AUG-2010 | Malta | - | Paradise Papers |
DRAGONARA CATERING LIMITED | Judicial representative | - | - | 10-AUG-2010 | Malta | - | Paradise Papers |
DRAGONARA CATERING LIMITED | Legal representative | - | - | 10-AUG-2010 | Malta | - | Paradise Papers |
DRAGONARA CATERING LIMITED | Director | - | - | 10-AUG-2010 | Malta | - | Paradise Papers |
GAMING OPERATIONS LIMITED | Shareholder | - | - | 27-JUN-2002 | Malta | - | Paradise Papers |
GAMING OPERATIONS LIMITED | Judicial representative | - | - | 27-JUN-2002 | Malta | - | Paradise Papers |
GAMING OPERATIONS LIMITED | Legal representative | - | - | 27-JUN-2002 | Malta | - | Paradise Papers |
GAMING OPERATIONS LIMITED | Director | - | - | 27-JUN-2002 | Malta | - | Paradise Papers |
PINNACLE CATERING LIMITED | Director | - | - | 01-JUN-2005 | Malta | Struck Off Following Merger | Paradise Papers |
PINNACLE CATERING LIMITED | Legal representative | - | - | 01-JUN-2005 | Malta | Struck Off Following Merger | Paradise Papers |
PINNACLE CATERING LIMITED | Judicial representative | - | - | 01-JUN-2005 | Malta | Struck Off Following Merger | Paradise Papers |
LINKED GAMING TECHNOLOGIES LIMITED | Director | - | - | 19-NOV-2001 | Malta | Struck Off | Paradise Papers |
LINKED GAMING TECHNOLOGIES LIMITED | Legal representative | - | - | 19-NOV-2001 | Malta | Struck Off | Paradise Papers |
LINKED GAMING TECHNOLOGIES LIMITED | Judicial representative | - | - | 19-NOV-2001 | Malta | Struck Off | Paradise Papers |
LINKED GAMING TECHNOLOGIES LIMITED | Secretary | - | - | 19-NOV-2001 | Malta | Struck Off | Paradise Papers |
PINNACLE GAMING GROUP LIMITED | Shareholder | - | - | 30-JUN-2004 | Malta | - | Paradise Papers |
PINNACLE GAMING GROUP LIMITED | Director | - | - | 30-JUN-2004 | Malta | - | Paradise Papers |
PINNACLE GAMING GROUP LIMITED | Judicial representative | - | - | 30-JUN-2004 | Malta | - | Paradise Papers |
PINNACLE GAMING GROUP LIMITED | Legal representative | - | - | 30-JUN-2004 | Malta | - | Paradise Papers |
CONFIDENT LIMITED | Legal representative | - | - | 17-NOV-2016 | Malta | - | Paradise Papers |
CONFIDENT LIMITED | Director | - | - | 17-NOV-2016 | Malta | - | Paradise Papers |
CONFIDENT LIMITED | Judicial representative | - | - | 17-NOV-2016 | Malta | - | Paradise Papers |
LEISURE PROJECTS LIMITED | Shareholder | - | - | 23-NOV-1994 | Malta | Struck Off | Paradise Papers |
LEISURE PROJECTS LIMITED | Judicial representative | - | - | 23-NOV-1994 | Malta | Struck Off | Paradise Papers |
LEISURE PROJECTS LIMITED | Director | - | - | 23-NOV-1994 | Malta | Struck Off | Paradise Papers |
LEISURE PROJECTS LIMITED | Secretary | - | - | 23-NOV-1994 | Malta | Struck Off | Paradise Papers |
LEISURE PROJECTS LIMITED | Legal representative | - | - | 23-NOV-1994 | Malta | Struck Off | Paradise Papers |
PENINSULA GAMING GROUP LIMITED | Judicial representative | - | - | 24-JUL-2009 | Malta | - | Paradise Papers |
PENINSULA GAMING GROUP LIMITED | Legal representative | - | - | 24-JUL-2009 | Malta | - | Paradise Papers |
PENINSULA GAMING GROUP LIMITED | Director | - | - | 24-JUL-2009 | Malta | - | Paradise Papers |
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.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more