Officer:
SIMON ELLUL SULLIVAN
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Ynot Gaming Limited | Secretary | - | - | 01-AUG-2012 | Malta | - | Paradise Papers |
| Mipa Ltd | Director | - | - | 28-APR-2016 | Malta | - | Paradise Papers |
| Mipa Ltd | Judicial representative | - | - | 28-APR-2016 | Malta | - | Paradise Papers |
| Mipa Ltd | Legal representative | - | - | 28-APR-2016 | Malta | - | Paradise Papers |
| BET 90 LIMITED | Judicial representative | - | - | 13-AUG-2010 | Malta | - | Paradise Papers |
| BET 90 LIMITED | Director | - | - | 13-AUG-2010 | Malta | - | Paradise Papers |
| BET 90 LIMITED | Legal representative | - | - | 13-AUG-2010 | Malta | - | Paradise Papers |
| BET 90 SPORTS LIMITED | Director | - | - | 23-NOV-2010 | Malta | - | Paradise Papers |
| BET 90 SPORTS LIMITED | Judicial representative | - | - | 23-NOV-2010 | Malta | - | Paradise Papers |
| BET 90 SPORTS LIMITED | Legal representative | - | - | 23-NOV-2010 | Malta | - | Paradise Papers |
| M.G.C. LIMITED | Shareholder | - | - | 27-AUG-2009 | Malta | - | Paradise Papers |
| M.G.C. LIMITED | Director | - | - | 27-AUG-2009 | Malta | - | Paradise Papers |
| M.G.C. LIMITED | Judicial representative | - | - | 27-AUG-2009 | Malta | - | Paradise Papers |
| M.G.C. LIMITED | Secretary | - | - | 27-AUG-2009 | Malta | - | Paradise Papers |
| M.G.C. LIMITED | Legal representative | - | - | 27-AUG-2009 | Malta | - | Paradise Papers |
| Lalonde Boxing Management Ltd | Shareholder | - | - | 22-NOV-2016 | Malta | - | Paradise Papers |
| Lalonde Boxing Management Ltd | Director | - | - | 22-NOV-2016 | Malta | - | Paradise Papers |
| Lalonde Boxing Management Ltd | Legal representative | - | - | 22-NOV-2016 | Malta | - | Paradise Papers |
| Lalonde Boxing Management Ltd | Judicial representative | - | - | 22-NOV-2016 | Malta | - | Paradise Papers |
| JED SPORTS LTD | Shareholder | - | - | 26-MAR-2014 | Malta | - | Paradise Papers |
| JED SPORTS LTD | Director | - | - | 26-MAR-2014 | Malta | - | Paradise Papers |
| JED SPORTS LTD | Legal representative | - | - | 26-MAR-2014 | Malta | - | Paradise Papers |
| JED SPORTS LTD | Judicial representative | - | - | 26-MAR-2014 | 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.