Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
ItalGames Limited | Director | - | - | 07-MAY-2012 | Malta | - | Paradise Papers |
ItalGames Limited | Legal representative | - | - | 07-MAY-2012 | Malta | - | Paradise Papers |
ItalGames Limited | Judicial representative | - | - | 07-MAY-2012 | Malta | - | Paradise Papers |
NETAGAME LIMITED | Judicial representative | - | - | 31-AUG-2011 | Malta | - | Paradise Papers |
NETAGAME LIMITED | Legal representative | - | - | 31-AUG-2011 | Malta | - | Paradise Papers |
NETAGAME LIMITED | Director | - | - | 31-AUG-2011 | Malta | - | Paradise Papers |
GOLDNET ENTERPRISES LIMITED | Director | - | - | 31-AUG-2011 | Malta | - | Paradise Papers |
GOLDNET ENTERPRISES LIMITED | Legal representative | - | - | 31-AUG-2011 | Malta | - | Paradise Papers |
GOLDNET ENTERPRISES LIMITED | Judicial representative | - | - | 31-AUG-2011 | Malta | - | Paradise Papers |
NEPTUNE HOLDING LIMITED | Judicial representative | - | - | 31-AUG-2011 | Malta | - | Paradise Papers |
NEPTUNE HOLDING LIMITED | Director | - | - | 31-AUG-2011 | Malta | - | Paradise Papers |
NEPTUNE HOLDING LIMITED | Legal representative | - | - | 31-AUG-2011 | Malta | - | Paradise Papers |
YOOP LIMITED | Director | - | - | 27-MAR-2012 | Malta | - | Paradise Papers |
YOOP LIMITED | Legal representative | - | - | 27-MAR-2012 | Malta | - | Paradise Papers |
YOOP LIMITED | Judicial representative | - | - | 27-MAR-2012 | Malta | - | Paradise Papers |
EURO INFORMATIVE LIMITED | Director | - | - | 27-MAR-2012 | Malta | - | Paradise Papers |
EURO INFORMATIVE LIMITED | Legal representative | - | - | 27-MAR-2012 | Malta | - | Paradise Papers |
EURO INFORMATIVE LIMITED | Judicial representative | - | - | 27-MAR-2012 | Malta | - | Paradise Papers |
JUST BLUFF LIMITED | Legal representative | - | - | 07-MAY-2012 | Malta | - | Paradise Papers |
JUST BLUFF LIMITED | Director | - | - | 07-MAY-2012 | Malta | - | Paradise Papers |
JUST BLUFF LIMITED | Judicial representative | - | - | 07-MAY-2012 | Malta | - | Paradise Papers |
EARTH ENTERPRISES LIMITED | Judicial representative | - | - | 31-AUG-2011 | Malta | - | Paradise Papers |
EARTH ENTERPRISES LIMITED | Legal representative | - | - | 31-AUG-2011 | Malta | - | Paradise Papers |
EARTH ENTERPRISES LIMITED | Director | - | - | 31-AUG-2011 | 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