Officer:
BERNARD STORACE
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ASIAN ARK TECHNOLOGIES LIMITED | Legal representative | - | - | 11-JAN-2017 | Malta | - | Paradise Papers |
| ASIAN ARK TECHNOLOGIES LIMITED | Judicial representative | - | - | 11-JAN-2017 | Malta | - | Paradise Papers |
| ASIAN ARK TECHNOLOGIES LIMITED | Director | - | - | 11-JAN-2017 | Malta | - | Paradise Papers |
| SEAFRONT ENTERTAINMENT LIMITED | Legal representative | - | - | 06-JAN-2017 | Malta | - | Paradise Papers |
| SEAFRONT ENTERTAINMENT LIMITED | Judicial representative | - | - | 06-JAN-2017 | Malta | - | Paradise Papers |
| SEAFRONT ENTERTAINMENT LIMITED | Director | - | - | 06-JAN-2017 | Malta | - | Paradise Papers |
| SEYMEN MEDIA HOLDING LTD | Director | - | - | 15-JUL-2015 | Malta | - | Paradise Papers |
| SEYMEN MEDIA HOLDING LTD | Legal representative | - | - | 15-JUL-2015 | Malta | - | Paradise Papers |
| SEYMEN MEDIA HOLDING LTD | Judicial representative | - | - | 15-JUL-2015 | Malta | - | Paradise Papers |
| MAGIC SERVICES LIMITED | Judicial representative | - | - | 27-JUL-2011 | Malta | - | Paradise Papers |
| MAGIC SERVICES LIMITED | Director | - | - | 27-JUL-2011 | Malta | - | Paradise Papers |
| MAGIC SERVICES LIMITED | Legal representative | - | - | 27-JUL-2011 | Malta | - | Paradise Papers |
| GAMINGZONE LTD | Judicial representative | - | - | 28-SEP-2007 | Malta | - | Paradise Papers |
| GAMINGZONE LTD | Legal representative | - | - | 28-SEP-2007 | Malta | - | Paradise Papers |
| GAMINGZONE LTD | Director | - | - | 28-SEP-2007 | Malta | - | Paradise Papers |
| B2B GAMING SERVICES (MALTA) LIMITED | Legal representative | - | - | 23-JUL-2007 | Malta | - | Paradise Papers |
| B2B GAMING SERVICES (MALTA) LIMITED | Judicial representative | - | - | 23-JUL-2007 | Malta | - | Paradise Papers |
| B2B GAMING SERVICES (MALTA) LIMITED | Director | - | - | 23-JUL-2007 | Malta | - | Paradise Papers |
Address (1)
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.