Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
Entertaining Play (Holdings) Limited | Director | - | - | 08-AUG-2007 | Malta | - | Paradise Papers |
Entertaining Play (Holdings) Limited | Legal representative | - | - | 08-AUG-2007 | Malta | - | Paradise Papers |
Entertaining Play (Holdings) Limited | Judicial representative | - | - | 08-AUG-2007 | Malta | - | Paradise Papers |
ENTERTAINING PLAY LIMITED | Judicial representative | - | - | 08-AUG-2007 | Malta | - | Paradise Papers |
ENTERTAINING PLAY LIMITED | Director | - | - | 08-AUG-2007 | Malta | - | Paradise Papers |
ENTERTAINING PLAY LIMITED | Legal representative | - | - | 08-AUG-2007 | Malta | - | Paradise Papers |
Gamesys Network Limited | Legal representative | - | - | 18-AUG-2009 | Malta | - | Paradise Papers |
Gamesys Network Limited | Director | - | - | 18-AUG-2009 | Malta | - | Paradise Papers |
Gamesys Network Limited | Judicial representative | - | - | 18-AUG-2009 | Malta | - | Paradise Papers |
PROFITABLE PLAY (HOLDINGS) LIMITED | Director | - | - | 08-AUG-2007 | Malta | Struck Off | Paradise Papers |
PROFITABLE PLAY (HOLDINGS) LIMITED | Legal representative | - | - | 08-AUG-2007 | Malta | Struck Off | Paradise Papers |
PROFITABLE PLAY (HOLDINGS) LIMITED | Judicial representative | - | - | 08-AUG-2007 | Malta | Struck Off | Paradise Papers |
LEISURE SPIN (HOLDINGS) LIMITED | Judicial representative | - | - | 08-AUG-2007 | Malta | Struck Off | Paradise Papers |
LEISURE SPIN (HOLDINGS) LIMITED | Legal representative | - | - | 08-AUG-2007 | Malta | Struck Off | Paradise Papers |
LEISURE SPIN (HOLDINGS) LIMITED | Director | - | - | 08-AUG-2007 | Malta | Struck Off | Paradise Papers |
Profitable Play Limited | Director | - | - | 08-AUG-2007 | Malta | Struck Off | Paradise Papers |
Profitable Play Limited | Legal representative | - | - | 08-AUG-2007 | Malta | Struck Off | Paradise Papers |
Profitable Play Limited | Judicial representative | - | - | 08-AUG-2007 | Malta | Struck Off | Paradise Papers |
LEISURE SPIN LIMITED | Judicial representative | - | - | 08-AUG-2007 | Malta | Struck Off | Paradise Papers |
LEISURE SPIN LIMITED | Legal representative | - | - | 08-AUG-2007 | Malta | Struck Off | Paradise Papers |
LEISURE SPIN LIMITED | Director | - | - | 08-AUG-2007 | Malta | Struck Off | 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