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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
KAPPARA PROPERTIES LIMITED Shareholder - - 22-MAR-1989 Malta - Paradise Papers
KAPPARA PROPERTIES LIMITED Secretary - - 22-MAR-1989 Malta - Paradise Papers
MPG ENERGY SERVICES LIMITED Legal representative - - 21-OCT-2011 Malta - Paradise Papers
MPG ENERGY SERVICES LIMITED Judicial representative - - 21-OCT-2011 Malta - Paradise Papers
MPG ENERGY SERVICES LIMITED Director - - 21-OCT-2011 Malta - Paradise Papers
BETFAIR POKER HOLDINGS LIMITED Director - - 06-SEP-2006 Malta - Paradise Papers
BETFAIR POKER HOLDINGS LIMITED Judicial representative - - 06-SEP-2006 Malta - Paradise Papers
BETFAIR POKER HOLDINGS LIMITED Legal representative - - 06-SEP-2006 Malta - Paradise Papers
BETFAIR HOLDING (MALTA) LIMITED Legal representative - - 26-MAY-2005 Malta - Paradise Papers
BETFAIR HOLDING (MALTA) LIMITED Judicial representative - - 26-MAY-2005 Malta - Paradise Papers
BETFAIR HOLDING (MALTA) LIMITED Director - - 26-MAY-2005 Malta - Paradise Papers
BETFAIR INTERNATIONAL PLC Judicial representative - - 09-MAY-2011 Malta - Paradise Papers
BETFAIR INTERNATIONAL PLC Director - - 09-MAY-2011 Malta - Paradise Papers
BETFAIR INTERNATIONAL PLC Legal representative - - 09-MAY-2011 Malta - Paradise Papers

Officer (1)

Role From To Data From
CARMEL MANGION Same id as - - 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.

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