Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
MATCHMYWAGER.COM LIMITED | Secretary | - | - | 14-MAY-2004 | Malta | In Dissolution | Paradise Papers |
Westbay 1010 Limited | Director | - | - | 10-NOV-2000 | Malta | In Dissolution | Paradise Papers |
BETTING PROMOTION HOLDINGS LIMITED | Director | - | - | 23-OCT-2009 | Malta | - | Paradise Papers |
BETTING PROMOTION HOLDINGS LIMITED | Legal representative | - | - | 23-OCT-2009 | Malta | - | Paradise Papers |
BETTING PROMOTION HOLDINGS LIMITED | Judicial representative | - | - | 23-OCT-2009 | Malta | - | Paradise Papers |
TAIN BETTING PROMOTION LIMITED | Director | - | - | 19-AUG-2005 | Malta | - | Paradise Papers |
TAIN BETTING PROMOTION LIMITED | Legal representative | - | - | 19-AUG-2005 | Malta | - | Paradise Papers |
TAIN BETTING PROMOTION LIMITED | Judicial representative | - | - | 19-AUG-2005 | Malta | - | Paradise Papers |
TAIN MALTA LIMITED | Legal representative | - | - | 20-JAN-2004 | Malta | - | Paradise Papers |
TAIN MALTA LIMITED | Secretary | - | - | 20-JAN-2004 | Malta | - | Paradise Papers |
TAIN MALTA LIMITED | Director | - | - | 20-JAN-2004 | Malta | - | Paradise Papers |
TAIN MALTA LIMITED | Judicial representative | - | - | 20-JAN-2004 | Malta | - | Paradise Papers |
INVOLVE POKER LIMITED | Legal representative | - | - | 23-MAR-2005 | Malta | Struck Off | Paradise Papers |
INVOLVE POKER LIMITED | Judicial representative | - | - | 23-MAR-2005 | Malta | Struck Off | Paradise Papers |
INVOLVE POKER LIMITED | Director | - | - | 23-MAR-2005 | Malta | Struck Off | Paradise Papers |
INVOLVE POKER LIMITED | Secretary | - | - | 23-MAR-2005 | Malta | Struck Off | Paradise Papers |
WB SERVICES LIMITED | Judicial representative | - | - | 01-SEP-2005 | Malta | In Dissolution | Paradise Papers |
WB SERVICES LIMITED | Secretary | - | - | 01-SEP-2005 | Malta | In Dissolution | Paradise Papers |
WB SERVICES LIMITED | Legal representative | - | - | 01-SEP-2005 | Malta | In Dissolution | Paradise Papers |
WB SERVICES LIMITED | Director | - | - | 01-SEP-2005 | Malta | In Dissolution | Paradise Papers |
Data From | |
---|---|
SKOLDVAGEN 8, DJURSHOLM 18264 | 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