Officer:
PINNACLE GAMING GROUP LIMITED
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ST. GEORGE DEVELOPMENTS LIMITED | Shareholder | - | - | 06-MAY-2016 | Malta | - | Paradise Papers |
| BETCO DIGITAL ENTERTAINMENT LIMITED | Shareholder | - | - | 27-MAY-2004 | Malta | In Dissolution | Paradise Papers |
| IZI INTERACTIVE LIMITED | Shareholder | - | - | 19-MAY-2016 | Malta | - | Paradise Papers |
| GAMING OPERATIONS LIMITED | Shareholder | - | - | 27-JUN-2002 | Malta | - | Paradise Papers |
| FAIRPLAY GAMING LIMITED | Shareholder | - | - | 03-MAR-2008 | Malta | Struck Off Following Merger | Paradise Papers |
| GAMEINVEST LTD | Shareholder | - | - | 14-APR-1998 | Malta | Struck Off | Paradise Papers |
| GREAT EXPECTATIONS LIMITED | Shareholder | - | - | 27-AUG-2002 | Malta | Struck Off Following Merger | Paradise Papers |
| PINNACLE INVESTMENTS LIMITED | Shareholder | - | - | 06-DEC-2001 | Malta | Struck Off Following Merger | Paradise Papers |
| PENINSULA GAMING GROUP LIMITED | Shareholder | - | - | 24-JUL-2009 | Malta | - | 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.