Officer:
CMS LIMITED
Connections:
Entity (12)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| RED SPORTS LIMITED | Shareholder | - | - | 15-JAN-2010 | Malta | - | Paradise Papers |
| WEST AFRICAN GAMING LTD | Shareholder | - | - | 06-MAR-2008 | Malta | - | Paradise Papers |
| GLOBAL BUSINESS TECH HOLDINGS LTD | Judicial representative | - | - | 14-JUN-2013 | Malta | - | Paradise Papers |
| GLOBAL BUSINESS TECH HOLDINGS LTD | Director | - | - | 14-JUN-2013 | Malta | - | Paradise Papers |
| GLOBAL BUSINESS TECH HOLDINGS LTD | Legal representative | - | - | 14-JUN-2013 | Malta | - | Paradise Papers |
| NORTH & SOUTH PARTNERSHIP LIMITED | Judicial representative | - | - | 22-MAY-2014 | Malta | - | Paradise Papers |
| NORTH & SOUTH PARTNERSHIP LIMITED | Legal representative | - | - | 22-MAY-2014 | Malta | - | Paradise Papers |
| NORTH & SOUTH PARTNERSHIP LIMITED | Director | - | - | 22-MAY-2014 | Malta | - | Paradise Papers |
| YOMI GROUP LTD | Director | - | - | 23-JAN-2013 | Malta | - | Paradise Papers |
| YOMI GROUP LTD | Judicial representative | - | - | 23-JAN-2013 | Malta | - | Paradise Papers |
| YOMI GROUP LTD | Legal representative | - | - | 23-JAN-2013 | Malta | - | Paradise Papers |
| POWER MEDIA HOLDING LTD | Judicial representative | - | - | 27-MAY-2014 | Malta | - | Paradise Papers |
| POWER MEDIA HOLDING LTD | Director | - | - | 27-MAY-2014 | Malta | - | Paradise Papers |
| POWER MEDIA HOLDING LTD | Legal representative | - | - | 27-MAY-2014 | Malta | - | Paradise Papers |
| ONLINE CASINO GERMANY LTD | Legal representative | - | - | 23-JAN-2013 | Malta | - | Paradise Papers |
| ONLINE CASINO GERMANY LTD | Director | - | - | 23-JAN-2013 | Malta | - | Paradise Papers |
| ONLINE CASINO GERMANY LTD | Judicial representative | - | - | 23-JAN-2013 | Malta | - | Paradise Papers |
| GREGAPOW GROUP LTD | Legal representative | - | - | 28-MAR-2014 | Malta | - | Paradise Papers |
| GREGAPOW GROUP LTD | Director | - | - | 28-MAR-2014 | Malta | - | Paradise Papers |
| GREGAPOW GROUP LTD | Judicial representative | - | - | 28-MAR-2014 | Malta | - | Paradise Papers |
| GLOBAL BUSINESS TECH LTD | Judicial representative | - | - | 14-JUN-2013 | Malta | - | Paradise Papers |
| GLOBAL BUSINESS TECH LTD | Legal representative | - | - | 14-JUN-2013 | Malta | - | Paradise Papers |
| GLOBAL BUSINESS TECH LTD | Director | - | - | 14-JUN-2013 | Malta | - | Paradise Papers |
| L&P Communication Limited | Judicial representative | - | - | 23-SEP-2013 | Malta | - | Paradise Papers |
| L&P Communication Limited | Director | - | - | 23-SEP-2013 | Malta | - | Paradise Papers |
| L&P Communication Limited | Legal representative | - | - | 23-SEP-2013 | Malta | - | Paradise Papers |
| BATTLEPAL HOLDINGS LTD | Legal representative | - | - | 25-APR-2012 | Malta | Struck Off | Paradise Papers |
| BATTLEPAL HOLDINGS LTD | Director | - | - | 25-APR-2012 | Malta | Struck Off | Paradise Papers |
| BATTLEPAL HOLDINGS LTD | Judicial representative | - | - | 25-APR-2012 | Malta | Struck Off | Paradise Papers |
| DELTA GAMING LTD | Director | - | - | 18-MAY-2012 | Malta | - | Paradise Papers |
| DELTA GAMING LTD | Judicial representative | - | - | 18-MAY-2012 | Malta | - | Paradise Papers |
| DELTA GAMING LTD | Legal representative | - | - | 18-MAY-2012 | 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.