by The International Consortium of Investigative Journalists
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Officer

KARL BUHAGIAR

  • Connected to 3 addresses
  • Connected to 17 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
COINFLIP LIMITED Legal representative - - 05-MAR-2009 Malta - Paradise Papers - Malta corporate registry
COINFLIP LIMITED Judicial representative - - 05-MAR-2009 Malta - Paradise Papers - Malta corporate registry
COINFLIP LIMITED Director - - 05-MAR-2009 Malta - Paradise Papers - Malta corporate registry
FAST MEDIA LIMITED Legal representative - - 16-APR-2007 Malta - Paradise Papers - Malta corporate registry
FAST MEDIA LIMITED Director - - 16-APR-2007 Malta - Paradise Papers - Malta corporate registry
FAST MEDIA LIMITED Judicial representative - - 16-APR-2007 Malta - Paradise Papers - Malta corporate registry
Flop Group Limited Secretary - - 19-JUN-2006 Malta - Paradise Papers - Malta corporate registry
IGAME BET LIMITED Director - - 12-NOV-2008 Malta - Paradise Papers - Malta corporate registry
IGAME BET LIMITED Legal representative - - 12-NOV-2008 Malta - Paradise Papers - Malta corporate registry
IGAME BET LIMITED Judicial representative - - 12-NOV-2008 Malta - Paradise Papers - Malta corporate registry
IGAME MALTA LIMITED Legal representative - - 02-JUL-2008 Malta - Paradise Papers - Malta corporate registry
IGAME MALTA LIMITED Judicial representative - - 02-JUL-2008 Malta - Paradise Papers - Malta corporate registry
IGAME MALTA LIMITED Director - - 02-JUL-2008 Malta - Paradise Papers - Malta corporate registry
INVITE LIMITED Judicial representative - - 25-JUN-2008 Malta Struck Off Paradise Papers - Malta corporate registry
INVITE LIMITED Director - - 25-JUN-2008 Malta Struck Off Paradise Papers - Malta corporate registry
INVITE LIMITED Legal representative - - 25-JUN-2008 Malta Struck Off Paradise Papers - Malta corporate registry
JKT CO LTD Shareholder - - 27-NOV-2014 Malta In Dissolution Paradise Papers - Malta corporate registry
JKT CO LTD Secretary - - 27-NOV-2014 Malta In Dissolution Paradise Papers - Malta corporate registry
PLUS ONE DREAMS LTD Legal representative - - 21-OCT-2010 Malta - Paradise Papers - Malta corporate registry
PLUS ONE DREAMS LTD Director - - 21-OCT-2010 Malta - Paradise Papers - Malta corporate registry
PLUS ONE DREAMS LTD Judicial representative - - 21-OCT-2010 Malta - Paradise Papers - Malta corporate registry
POKERDOC LATIN AMERICA LIMITED Judicial representative - - 10-NOV-2014 Malta - Paradise Papers - Malta corporate registry
POKERDOC LATIN AMERICA LIMITED Legal representative - - 10-NOV-2014 Malta - Paradise Papers - Malta corporate registry
POKERDOC LATIN AMERICA LIMITED Director - - 10-NOV-2014 Malta - Paradise Papers - Malta corporate registry
RELAX GAMING LIMITED Judicial representative - - 01-MAR-2010 Malta - Paradise Papers - Malta corporate registry
RELAX GAMING LIMITED Director - - 01-MAR-2010 Malta - Paradise Papers - Malta corporate registry
RELAX GAMING LIMITED Legal representative - - 01-MAR-2010 Malta - Paradise Papers - Malta corporate registry
SIMPLE GAMING LIMITED Director - - 20-AUG-2009 Malta - Paradise Papers - Malta corporate registry
SIMPLE GAMING LIMITED Judicial representative - - 20-AUG-2009 Malta - Paradise Papers - Malta corporate registry
SIMPLE GAMING LIMITED Legal representative - - 20-AUG-2009 Malta - Paradise Papers - Malta corporate registry
SmartBox Limited Shareholder - - 06-MAR-2015 Malta - Paradise Papers - Malta corporate registry
Wild Card Consulting Limited Legal representative - - 04-DEC-2007 Malta - Paradise Papers - Malta corporate registry
Wild Card Consulting Limited Judicial representative - - 04-DEC-2007 Malta - Paradise Papers - Malta corporate registry
Wild Card Consulting Limited Director - - 04-DEC-2007 Malta - Paradise Papers - Malta corporate registry
Worlds iGaming Limited Judicial representative - - 20-JAN-2009 Malta Struck Off Paradise Papers - Malta corporate registry
Worlds iGaming Limited Director - - 20-JAN-2009 Malta Struck Off Paradise Papers - Malta corporate registry
Worlds iGaming Limited Legal representative - - 20-JAN-2009 Malta Struck Off Paradise Papers - Malta corporate registry
iGAME BIDS LIMITED Judicial representative - - 14-AUG-2008 Malta - Paradise Papers - Malta corporate registry
iGAME BIDS LIMITED Legal representative - - 14-AUG-2008 Malta - Paradise Papers - Malta corporate registry
iGAME BIDS LIMITED Director - - 14-AUG-2008 Malta - Paradise Papers - Malta corporate registry
iGame Holding p.l.c. Director - - 28-DEC-2006 Malta - Paradise Papers - Malta corporate registry
iGame Holding p.l.c. Judicial representative - - 28-DEC-2006 Malta - Paradise Papers - Malta corporate registry
iGame Holding p.l.c. Legal representative - - 28-DEC-2006 Malta - Paradise Papers - Malta corporate registry
iGame Holding p.l.c. Shareholder - - 28-DEC-2006 Malta - Paradise Papers - Malta corporate registry
iGame Limited Director - - 07-DEC-2006 Malta - Paradise Papers - Malta corporate registry
iGame Limited Legal representative - - 07-DEC-2006 Malta - Paradise Papers - Malta corporate registry
iGame Limited Judicial representative - - 07-DEC-2006 Malta - Paradise Papers - Malta corporate registry
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Address

Data From
LA ROCCA DEL TOCCO TRIQ L-INFETTI MDINA Paradise Papers - Malta corporate registry
LA ROCCA DEL TOCCO TRIQ TA L-INFETTI MDINA Paradise Papers - Malta corporate registry
MARYBELLE, ST. BARBARA STREET RABAT Paradise Papers - Malta corporate registry
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