Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
SAFEPAY MALTA LIMITED | Legal representative | - | - | 16-AUG-2007 | Malta | Struck Off Following Merger | Paradise Papers |
SAFEPAY MALTA LIMITED | Director | - | - | 16-AUG-2007 | Malta | Struck Off Following Merger | Paradise Papers |
SAFEPAY MALTA LIMITED | Judicial representative | - | - | 16-AUG-2007 | Malta | Struck Off Following Merger | Paradise Papers |
CORONA LIMITED | Legal representative | - | - | 13-NOV-2008 | Malta | - | Paradise Papers |
CORONA LIMITED | Director | - | - | 13-NOV-2008 | Malta | - | Paradise Papers |
CORONA LIMITED | Judicial representative | - | - | 13-NOV-2008 | Malta | - | Paradise Papers |
SWISSGAME MALTA LIMITED | Legal representative | - | - | 26-OCT-2004 | Malta | - | Paradise Papers |
SWISSGAME MALTA LIMITED | Judicial representative | - | - | 26-OCT-2004 | Malta | - | Paradise Papers |
SWISSGAME MALTA LIMITED | Director | - | - | 26-OCT-2004 | Malta | - | Paradise Papers |
NORDIC POKER LIMITED | Judicial representative | - | - | 13-APR-2006 | Malta | - | Paradise Papers |
NORDIC POKER LIMITED | Legal representative | - | - | 13-APR-2006 | Malta | - | Paradise Papers |
NORDIC POKER LIMITED | Director | - | - | 13-APR-2006 | Malta | - | Paradise Papers |
DOUBLE ZERO CASINO LIMITED | Judicial representative | - | - | 13-APR-2006 | Malta | - | Paradise Papers |
DOUBLE ZERO CASINO LIMITED | Legal representative | - | - | 13-APR-2006 | Malta | - | Paradise Papers |
DOUBLE ZERO CASINO LIMITED | Director | - | - | 13-APR-2006 | Malta | - | Paradise Papers |
ORANJE CASINO LIMITED | Director | - | - | 05-NOV-2004 | Malta | - | Paradise Papers |
ORANJE CASINO LIMITED | Judicial representative | - | - | 05-NOV-2004 | Malta | - | Paradise Papers |
ORANJE CASINO LIMITED | Legal representative | - | - | 05-NOV-2004 | Malta | - | Paradise Papers |
Sargo Management Limited | Judicial representative | - | - | 12-JUN-2012 | Malta | - | Paradise Papers |
Sargo Management Limited | Legal representative | - | - | 12-JUN-2012 | Malta | - | Paradise Papers |
Sargo Management Limited | Director | - | - | 12-JUN-2012 | Malta | - | Paradise Papers |
NORDIC ODDS LIMITED | Director | - | - | 13-APR-2006 | Malta | - | Paradise Papers |
NORDIC ODDS LIMITED | Legal representative | - | - | 13-APR-2006 | Malta | - | Paradise Papers |
NORDIC ODDS LIMITED | Judicial representative | - | - | 13-APR-2006 | Malta | - | Paradise Papers |
BML GROUP LIMITED | Director | - | - | 21-OCT-2004 | Malta | - | Paradise Papers |
BML GROUP LIMITED | Judicial representative | - | - | 21-OCT-2004 | Malta | - | Paradise Papers |
BML GROUP LIMITED | Legal representative | - | - | 21-OCT-2004 | 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