Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
STAKELOGIC MALTA LIMITED | Legal representative | - | - | 11-AUG-2015 | Malta | - | Paradise Papers |
STAKELOGIC MALTA LIMITED | Judicial representative | - | - | 11-AUG-2015 | Malta | - | Paradise Papers |
STAKELOGIC MALTA LIMITED | Director | - | - | 11-AUG-2015 | Malta | - | Paradise Papers |
GREENTUBE MALTA SEE LIMITED | Director | - | - | 11-OCT-2016 | Malta | - | Paradise Papers |
GREENTUBE MALTA SEE LIMITED | Legal representative | - | - | 11-OCT-2016 | Malta | - | Paradise Papers |
GREENTUBE MALTA SEE LIMITED | Judicial representative | - | - | 11-OCT-2016 | Malta | - | Paradise Papers |
DAZZLETAG ENTERTAINMENT LTD | Director | - | - | 27-OCT-2010 | Malta | - | Paradise Papers |
DAZZLETAG ENTERTAINMENT LTD | Legal representative | - | - | 27-OCT-2010 | Malta | - | Paradise Papers |
DAZZLETAG ENTERTAINMENT LTD | Judicial representative | - | - | 27-OCT-2010 | Malta | - | Paradise Papers |
Greentube Malta Limited | Director | - | - | 22-MAR-2006 | Malta | - | Paradise Papers |
Greentube Malta Limited | Judicial representative | - | - | 22-MAR-2006 | Malta | - | Paradise Papers |
Greentube Malta Limited | Legal representative | - | - | 22-MAR-2006 | Malta | - | Paradise Papers |
BEATYA ONLINE ENTERTAINMENT P.L.C. | Director | - | - | 23-MAR-2006 | Malta | - | Paradise Papers |
BEATYA ONLINE ENTERTAINMENT P.L.C. | Legal representative | - | - | 23-MAR-2006 | Malta | - | Paradise Papers |
BEATYA ONLINE ENTERTAINMENT P.L.C. | Judicial representative | - | - | 23-MAR-2006 | Malta | - | Paradise Papers |
BETMEN HOLDING LIMITED | Director | - | - | 11-AUG-2015 | Malta | - | Paradise Papers |
BETMEN HOLDING LIMITED | Judicial representative | - | - | 11-AUG-2015 | Malta | - | Paradise Papers |
BETMEN HOLDING LIMITED | Legal representative | - | - | 11-AUG-2015 | Malta | - | Paradise Papers |
BETMEN HOLDING LIMITED | Secretary | - | - | 11-AUG-2015 | Malta | - | Paradise Papers |
BETMEN OPERATIONS LIMITED | Judicial representative | - | - | 11-AUG-2015 | Malta | - | Paradise Papers |
BETMEN OPERATIONS LIMITED | Secretary | - | - | 11-AUG-2015 | Malta | - | Paradise Papers |
BETMEN OPERATIONS LIMITED | Legal representative | - | - | 11-AUG-2015 | Malta | - | Paradise Papers |
BETMEN OPERATIONS LIMITED | Director | - | - | 11-AUG-2015 | Malta | - | Paradise Papers |
BETCAVE BETTING SOLUTIONS LIMITED | Director | - | - | 11-AUG-2015 | Malta | - | Paradise Papers |
BETCAVE BETTING SOLUTIONS LIMITED | Secretary | - | - | 11-AUG-2015 | Malta | - | Paradise Papers |
BETCAVE BETTING SOLUTIONS LIMITED | Legal representative | - | - | 11-AUG-2015 | Malta | - | Paradise Papers |
BETCAVE BETTING SOLUTIONS LIMITED | Judicial representative | - | - | 11-AUG-2015 | 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