Officer:
LUIGI DISCORNIA
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| D&C CONSULTANCY COMPANY LIMITED | Secretary | - | - | 04-AUG-2015 | Malta | - | Paradise Papers |
| D&C CONSULTANCY HOLDINGS LIMITED | Shareholder | - | - | 04-AUG-2015 | Malta | - | Paradise Papers |
| D&C CONSULTANCY HOLDINGS LIMITED | Secretary | - | - | 04-AUG-2015 | Malta | - | Paradise Papers |
| BETTING MANAGEMENT LIMITED | Director | - | - | 01-SEP-2014 | Malta | Struck Off | Paradise Papers |
| BETTING MANAGEMENT LIMITED | Legal representative | - | - | 01-SEP-2014 | Malta | Struck Off | Paradise Papers |
| BETTING MANAGEMENT LIMITED | Judicial representative | - | - | 01-SEP-2014 | Malta | Struck Off | Paradise Papers |
| G&B Consulting Limited | Director | - | - | 01-SEP-2011 | Malta | - | Paradise Papers |
| G&B Consulting Limited | Legal representative | - | - | 01-SEP-2011 | Malta | - | Paradise Papers |
| G&B Consulting Limited | Judicial representative | - | - | 01-SEP-2011 | Malta | - | Paradise Papers |
| WLS LIMITED | Director | - | - | 15-MAY-2015 | Malta | In Dissolution | Paradise Papers |
| WLS LIMITED | Legal representative | - | - | 15-MAY-2015 | Malta | In Dissolution | Paradise Papers |
| WLS LIMITED | Secretary | - | - | 15-MAY-2015 | Malta | In Dissolution | Paradise Papers |
| WLS LIMITED | Judicial representative | - | - | 15-MAY-2015 | Malta | In Dissolution | Paradise Papers |
| HARVEY GAMING LIMITED | Shareholder | - | - | 15-MAR-2012 | Malta | - | Paradise Papers |
| HARVEY GAMING LIMITED | Director | - | - | 15-MAR-2012 | Malta | - | Paradise Papers |
| HARVEY GAMING LIMITED | Legal representative | - | - | 15-MAR-2012 | Malta | - | Paradise Papers |
| HARVEY GAMING LIMITED | Judicial representative | - | - | 15-MAR-2012 | Malta | - | Paradise Papers |
| EGAMING SOLUTION LIMITED | Legal representative | - | - | 05-SEP-2011 | Malta | - | Paradise Papers |
| EGAMING SOLUTION LIMITED | Judicial representative | - | - | 05-SEP-2011 | Malta | - | Paradise Papers |
| EGAMING SOLUTION LIMITED | Director | - | - | 05-SEP-2011 | Malta | - | 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.