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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (20)

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

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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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