Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
ALMOR ENTERTAINMENT LIMITED | Director | - | - | 30-SEP-2014 | Malta | - | Paradise Papers |
ALMOR ENTERTAINMENT LIMITED | Legal representative | - | - | 30-SEP-2014 | Malta | - | Paradise Papers |
ALMOR ENTERTAINMENT LIMITED | Judicial representative | - | - | 30-SEP-2014 | Malta | - | Paradise Papers |
ALMOR HOLDING LIMITED | Judicial representative | - | - | 16-SEP-2014 | Malta | - | Paradise Papers |
ALMOR HOLDING LIMITED | Director | - | - | 16-SEP-2014 | Malta | - | Paradise Papers |
ALMOR HOLDING LIMITED | Legal representative | - | - | 16-SEP-2014 | Malta | - | Paradise Papers |
ESProm Limited | Legal representative | - | - | 14-JAN-2010 | Malta | - | Paradise Papers |
ESProm Limited | Director | - | - | 14-JAN-2010 | Malta | - | Paradise Papers |
ESProm Limited | Judicial representative | - | - | 14-JAN-2010 | Malta | - | Paradise Papers |
CHERRY GAMING LIMITED | Judicial representative | - | - | 14-JAN-2010 | Malta | - | Paradise Papers |
CHERRY GAMING LIMITED | Legal representative | - | - | 14-JAN-2010 | Malta | - | Paradise Papers |
CHERRY GAMING LIMITED | Director | - | - | 14-JAN-2010 | Malta | - | Paradise Papers |
PLAYCHERRY Limited | Director | - | - | 10-DEC-2007 | Malta | - | Paradise Papers |
PLAYCHERRY Limited | Legal representative | - | - | 10-DEC-2007 | Malta | - | Paradise Papers |
PLAYCHERRY Limited | Judicial representative | - | - | 10-DEC-2007 | Malta | - | Paradise Papers |
CHERRY MALTA LIMITED | Director | - | - | 10-JUL-2009 | Malta | - | Paradise Papers |
CHERRY MALTA LIMITED | Judicial representative | - | - | 10-JUL-2009 | Malta | - | Paradise Papers |
CHERRY MALTA LIMITED | Legal representative | - | - | 10-JUL-2009 | Malta | - | Paradise Papers |
CHERRY LIMITED | Judicial representative | - | - | 14-JAN-2010 | Malta | - | Paradise Papers |
CHERRY LIMITED | Director | - | - | 14-JAN-2010 | Malta | - | Paradise Papers |
CHERRY LIMITED | Legal representative | - | - | 14-JAN-2010 | Malta | - | Paradise Papers |
INPROM TRADING LIMITED | Legal representative | - | - | 02-APR-2008 | Malta | - | Paradise Papers |
INPROM TRADING LIMITED | Judicial representative | - | - | 02-APR-2008 | Malta | - | Paradise Papers |
INPROM TRADING LIMITED | Director | - | - | 02-APR-2008 | Malta | - | Paradise Papers |
Game Lounge Limited | Judicial representative | - | - | 16-JUN-2011 | Malta | - | Paradise Papers |
Game Lounge Limited | Director | - | - | 16-JUN-2011 | Malta | - | Paradise Papers |
Game Lounge Limited | Legal representative | - | - | 16-JUN-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