Officer:
JASPER THOMAS VERSTEEGE
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| WTA GAMING LIMITED | Shareholder | - | - | 18-NOV-2011 | Malta | - | Paradise Papers |
| WTA GAMING LIMITED | Judicial representative | - | - | 18-NOV-2011 | Malta | - | Paradise Papers |
| WTA GAMING LIMITED | Legal representative | - | - | 18-NOV-2011 | Malta | - | Paradise Papers |
| WTA GAMING LIMITED | Director | - | - | 18-NOV-2011 | Malta | - | Paradise Papers |
| WTA HOLDING P.L.C. | Shareholder | - | - | 13-JAN-2015 | Malta | In Dissolution | Paradise Papers |
| WTA HOLDING P.L.C. | Legal representative | - | - | 13-JAN-2015 | Malta | In Dissolution | Paradise Papers |
| WTA HOLDING P.L.C. | Director | - | - | 13-JAN-2015 | Malta | In Dissolution | Paradise Papers |
| WTA HOLDING P.L.C. | Judicial representative | - | - | 13-JAN-2015 | Malta | In Dissolution | Paradise Papers |
| WINNER HOLDING LIMITED | Shareholder | - | - | 18-NOV-2011 | Malta | - | Paradise Papers |
| WINNER HOLDING LIMITED | Legal representative | - | - | 18-NOV-2011 | Malta | - | Paradise Papers |
| WINNER HOLDING LIMITED | Director | - | - | 18-NOV-2011 | Malta | - | Paradise Papers |
| WINNER HOLDING LIMITED | Judicial representative | - | - | 18-NOV-2011 | 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.