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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ENRICO BRADAMANTE

Malta corporate registry data is current through 2016
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Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
NETENT SOFTWARE LTD Legal representative - - 29-DEC-2015 Malta - Paradise Papers
NETENT SOFTWARE LTD Judicial representative - - 29-DEC-2015 Malta - Paradise Papers
NETENT SOFTWARE LTD Director - - 29-DEC-2015 Malta - Paradise Papers
NetEnt Malta Holding Limited Director - - 05-JAN-2006 Malta - Paradise Papers
NetEnt Malta Holding Limited Legal representative - - 05-JAN-2006 Malta - Paradise Papers
NetEnt Malta Holding Limited Judicial representative - - 05-JAN-2006 Malta - Paradise Papers
NetEnt International Limited Judicial representative - - 10-JUL-2009 Malta - Paradise Papers
NetEnt International Limited Legal representative - - 10-JUL-2009 Malta - Paradise Papers
NetEnt International Limited Director - - 10-JUL-2009 Malta - Paradise Papers
NETENT PRODUCT SERVICES LIMITED Legal representative - - 26-MAY-2006 Malta - Paradise Papers
NETENT PRODUCT SERVICES LIMITED Director - - 26-MAY-2006 Malta - Paradise Papers
NETENT PRODUCT SERVICES LIMITED Judicial representative - - 26-MAY-2006 Malta - Paradise Papers
NETENT GAMING SOLUTIONS PLC Legal representative - - 10-JUL-2009 Malta - Paradise Papers
NETENT GAMING SOLUTIONS PLC Director - - 10-JUL-2009 Malta - Paradise Papers
NETENT GAMING SOLUTIONS PLC Judicial representative - - 10-JUL-2009 Malta - Paradise Papers
NetEnt Malta Limited Director - - 21-OCT-2004 Malta - Paradise Papers
NetEnt Malta Limited Legal representative - - 21-OCT-2004 Malta - Paradise Papers
NetEnt Malta Limited Judicial representative - - 21-OCT-2004 Malta - Paradise Papers

Address (2)

Data From
T6B13, Tigne Point, Il-Ponta ta Tigne SLIEMA Paradise Papers
TIGNE POINT T6B13, IL-PONTA TA' TIGNE', SLIEMA TP01 Paradise Papers

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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.

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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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