Officer:
SILVIA SARTI
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| AC GAMING LIMITED | Judicial representative | - | - | 04-JUN-2010 | Malta | - | Paradise Papers |
| AC GAMING LIMITED | Director | - | - | 04-JUN-2010 | Malta | - | Paradise Papers |
| AC GAMING LIMITED | Legal representative | - | - | 04-JUN-2010 | Malta | - | Paradise Papers |
| FAST GAMING LTD | Director | - | - | 27-JUN-2012 | Malta | - | Paradise Papers |
| FAST GAMING LTD | Legal representative | - | - | 27-JUN-2012 | Malta | - | Paradise Papers |
| FAST GAMING LTD | Judicial representative | - | - | 27-JUN-2012 | Malta | - | Paradise Papers |
| TOUCH MALTA LTD | Shareholder | - | - | 24-JUN-2015 | Malta | - | Paradise Papers |
| TOUCH MALTA LTD | Legal representative | - | - | 24-JUN-2015 | Malta | - | Paradise Papers |
| TOUCH MALTA LTD | Director | - | - | 24-JUN-2015 | Malta | - | Paradise Papers |
| TOUCH MALTA LTD | Judicial representative | - | - | 24-JUN-2015 | Malta | - | Paradise Papers |
| TOUCH MALTA LTD | Secretary | - | - | 24-JUN-2015 | Malta | - | Paradise Papers |
| PLAYBAY MALTA LIMITED | Legal representative | - | - | 01-JUL-2010 | Malta | - | Paradise Papers |
| PLAYBAY MALTA LIMITED | Judicial representative | - | - | 01-JUL-2010 | Malta | - | Paradise Papers |
| PLAYBAY MALTA LIMITED | Director | - | - | 01-JUL-2010 | Malta | - | Paradise Papers |
Address (1)
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.