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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

CHARLES MANGION

  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
read more

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

Address (3)

Data From
"CARM VILLE", TRIQ ID-DOKENA, LUQA Paradise Papers
9, ST. ANDREW'S SQUARE, LUQA LQA 1091 Paradise Papers
"CARM VILLE' DOKKIENA STREET, LUQA Paradise Papers

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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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Disclaimer

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