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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

RAFFAELE AMODIO

Malta corporate registry data is current through 2016
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Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
BETCLICK HOLDINGS LIMITED Director - - 01-OCT-2007 Malta - Paradise Papers
BETCLICK HOLDINGS LIMITED Legal representative - - 01-OCT-2007 Malta - Paradise Papers
BETCLICK HOLDINGS LIMITED Judicial representative - - 01-OCT-2007 Malta - Paradise Papers
BC MALTA SERVICES LIMITED Judicial representative - - 08-JUL-2014 Malta - Paradise Papers
BC MALTA SERVICES LIMITED Legal representative - - 08-JUL-2014 Malta - Paradise Papers
BC MALTA SERVICES LIMITED Director - - 08-JUL-2014 Malta - Paradise Papers
BEM OPERATIONS LIMITED Director - - 04-MAY-2015 Malta - Paradise Papers
BEM OPERATIONS LIMITED Judicial representative - - 04-MAY-2015 Malta - Paradise Papers
BEM OPERATIONS LIMITED Legal representative - - 04-MAY-2015 Malta - Paradise Papers
MANGAS GAMING MALTA LIMITED Secretary - - 05-FEB-2009 Malta - Paradise Papers
MANGAS GAMING MALTA LIMITED Legal representative - - 05-FEB-2009 Malta - Paradise Papers
MANGAS GAMING MALTA LIMITED Judicial representative - - 05-FEB-2009 Malta - Paradise Papers
MANGAS GAMING MALTA LIMITED Director - - 05-FEB-2009 Malta - Paradise Papers
MANGAS INVESTMENT LIMITED Legal representative - - 05-FEB-2009 Malta - Paradise Papers
MANGAS INVESTMENT LIMITED Secretary - - 05-FEB-2009 Malta - Paradise Papers
MANGAS INVESTMENT LIMITED Judicial representative - - 05-FEB-2009 Malta - Paradise Papers
MANGAS INVESTMENT LIMITED Director - - 05-FEB-2009 Malta - Paradise Papers

Address (2)

Data From
1021, PENDER GARDEN, BLOCK 10 TRIQ SANT'ANDRIJA, ST. JULIANS Paradise Papers
FLAT 1201, PENDER GARDEN, TRIQ SANT'ANDRIJA, ST. JULIANS Paradise Papers

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Paradise Papers

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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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