Officer:
Risk Management Services (Malta) Limited
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SILK SOFTWARE SERVICES LIMITED | Director | - | - | 21-JAN-2014 | Malta | - | Paradise Papers |
| SILK SOFTWARE SERVICES LIMITED | Legal representative | - | - | 21-JAN-2014 | Malta | - | Paradise Papers |
| SILK SOFTWARE SERVICES LIMITED | Judicial representative | - | - | 21-JAN-2014 | Malta | - | Paradise Papers |
| M-hub Gaming Holding Limited | Legal representative | - | - | 21-FEB-2014 | Malta | - | Paradise Papers |
| M-hub Gaming Holding Limited | Judicial representative | - | - | 21-FEB-2014 | Malta | - | Paradise Papers |
| M-hub Gaming Holding Limited | Director | - | - | 21-FEB-2014 | Malta | - | Paradise Papers |
| British Health Capital Company Limited | Judicial representative | - | - | 17-NOV-2016 | Malta | - | Paradise Papers |
| British Health Capital Company Limited | Legal representative | - | - | 17-NOV-2016 | Malta | - | Paradise Papers |
| British Health Capital Company Limited | Director | - | - | 17-NOV-2016 | Malta | - | Paradise Papers |
| Crest Commodities Limited | Judicial representative | - | - | 29-OCT-2012 | Malta | - | Paradise Papers |
| Crest Commodities Limited | Legal representative | - | - | 29-OCT-2012 | Malta | - | Paradise Papers |
| Crest Commodities Limited | Director | - | - | 29-OCT-2012 | Malta | - | Paradise Papers |
| MERKUR CASINO HOLDING LIMITED | Legal representative | - | - | 27-JUL-2016 | Malta | - | Paradise Papers |
| MERKUR CASINO HOLDING LIMITED | Director | - | - | 27-JUL-2016 | Malta | - | Paradise Papers |
| MERKUR CASINO HOLDING LIMITED | Judicial representative | - | - | 27-JUL-2016 | Malta | - | Paradise Papers |
| M-Hub Gaming Operations Limited | Director | - | - | 21-FEB-2014 | Malta | - | Paradise Papers |
| M-Hub Gaming Operations Limited | Legal representative | - | - | 21-FEB-2014 | Malta | - | Paradise Papers |
| M-Hub Gaming Operations Limited | Judicial representative | - | - | 21-FEB-2014 | Malta | - | Paradise Papers |
| MERKUR CASINO LTD | Legal representative | - | - | 27-JUL-2016 | Malta | - | Paradise Papers |
| MERKUR CASINO LTD | Judicial representative | - | - | 27-JUL-2016 | Malta | - | Paradise Papers |
| MERKUR CASINO LTD | Director | - | - | 27-JUL-2016 | 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.