Officer:
KEVIN MALLIA
Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GLOBAL INNOVATIONS HOLDING LIMITED | Legal representative | - | - | 20-MAY-2013 | Malta | - | Paradise Papers |
| GLOBAL INNOVATIONS HOLDING LIMITED | Director | - | - | 20-MAY-2013 | Malta | - | Paradise Papers |
| GLOBAL INNOVATIONS HOLDING LIMITED | Judicial representative | - | - | 20-MAY-2013 | Malta | - | Paradise Papers |
| HUT4 LIMITED | Judicial representative | - | - | 21-NOV-2012 | Malta | - | Paradise Papers |
| HUT4 LIMITED | Legal representative | - | - | 21-NOV-2012 | Malta | - | Paradise Papers |
| HUT4 LIMITED | Director | - | - | 21-NOV-2012 | Malta | - | Paradise Papers |
| FININBET LIMITED | Director | - | - | 11-OCT-2011 | Malta | - | Paradise Papers |
| FININBET LIMITED | Judicial representative | - | - | 11-OCT-2011 | Malta | - | Paradise Papers |
| FININBET LIMITED | Legal representative | - | - | 11-OCT-2011 | Malta | - | Paradise Papers |
| GLOBAL INNOVATIONS LIMITED | Judicial representative | - | - | 20-MAY-2013 | Malta | - | Paradise Papers |
| GLOBAL INNOVATIONS LIMITED | Director | - | - | 20-MAY-2013 | Malta | - | Paradise Papers |
| GLOBAL INNOVATIONS LIMITED | Legal representative | - | - | 20-MAY-2013 | Malta | - | Paradise Papers |
| SECURE POOL BETTING LIMITED | Director | - | - | 16-JAN-2009 | Malta | Struck Off | Paradise Papers |
| SECURE POOL BETTING LIMITED | Judicial representative | - | - | 16-JAN-2009 | Malta | Struck Off | Paradise Papers |
| SECURE POOL BETTING LIMITED | Legal representative | - | - | 16-JAN-2009 | Malta | Struck Off | Paradise Papers |
| SECURE POOL BETTING LIMITED | Secretary | - | - | 16-JAN-2009 | Malta | Struck Off | Paradise Papers |
| BLUE CREDIT LIMITED | Legal representative | - | - | 11-APR-2007 | Malta | - | Paradise Papers |
| BLUE CREDIT LIMITED | Director | - | - | 11-APR-2007 | Malta | - | Paradise Papers |
| BLUE CREDIT LIMITED | Judicial representative | - | - | 11-APR-2007 | Malta | - | Paradise Papers |
| L.C. LIMITED | Judicial representative | - | - | 23-APR-2007 | Malta | - | Paradise Papers |
| L.C. LIMITED | Legal representative | - | - | 23-APR-2007 | Malta | - | Paradise Papers |
| L.C. LIMITED | Director | - | - | 23-APR-2007 | Malta | - | Paradise Papers |
| 18GAMING LIMITED | Shareholder | - | - | 13-JUL-2007 | Malta | - | Paradise Papers |
| 18GAMING LIMITED | Director | - | - | 13-JUL-2007 | Malta | - | Paradise Papers |
| 18GAMING LIMITED | Legal representative | - | - | 13-JUL-2007 | Malta | - | Paradise Papers |
| 18GAMING LIMITED | Judicial representative | - | - | 13-JUL-2007 | Malta | - | Paradise Papers |
| CCC GAMING SERVICES LIMITED | Shareholder | - | - | 31-AUG-2007 | Malta | - | Paradise Papers |
| CCC GAMING SERVICES LIMITED | Judicial representative | - | - | 31-AUG-2007 | Malta | - | Paradise Papers |
| CCC GAMING SERVICES LIMITED | Director | - | - | 31-AUG-2007 | Malta | - | Paradise Papers |
| CCC GAMING SERVICES LIMITED | Legal representative | - | - | 31-AUG-2007 | Malta | - | Paradise Papers |
| KEY GAME LIMITED | Shareholder | - | - | 30-OCT-2008 | Malta | - | Paradise Papers |
| KEY GAME LIMITED | Judicial representative | - | - | 30-OCT-2008 | Malta | - | Paradise Papers |
| KEY GAME LIMITED | Legal representative | - | - | 30-OCT-2008 | Malta | - | Paradise Papers |
| KEY GAME LIMITED | Director | - | - | 30-OCT-2008 | Malta | - | Paradise Papers |
Address (1)
| Data From | |
|---|---|
| 102, ST. MARY STREET, SLIEMA | 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.