Officer:
RAFFAELE AMODIO
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 |
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.