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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JOHANN CREMONA

  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
CLASSIC GAMING COMPANY LIMITED Legal representative - - 08-JAN-2007 Malta - Paradise Papers
CLASSIC GAMING COMPANY LIMITED Director - - 08-JAN-2007 Malta - Paradise Papers
CLASSIC GAMING COMPANY LIMITED Judicial representative - - 08-JAN-2007 Malta - Paradise Papers
CLASSIC GAMING COMPANY LIMITED Secretary - - 08-JAN-2007 Malta - Paradise Papers
THE BETTING COMPANY LIMITED Shareholder - - 08-MAR-2010 Malta - Paradise Papers
THE BETTING COMPANY LIMITED Legal representative - - 08-MAR-2010 Malta - Paradise Papers
THE BETTING COMPANY LIMITED Secretary - - 08-MAR-2010 Malta - Paradise Papers
THE BETTING COMPANY LIMITED Director - - 08-MAR-2010 Malta - Paradise Papers
THE BETTING COMPANY LIMITED Judicial representative - - 08-MAR-2010 Malta - Paradise Papers
BEST PLAY GAMING LIMITED Shareholder - - 27-DEC-2006 Malta - Paradise Papers
BEST PLAY GAMING LIMITED Legal representative - - 27-DEC-2006 Malta - Paradise Papers
BEST PLAY GAMING LIMITED Secretary - - 27-DEC-2006 Malta - Paradise Papers
BEST PLAY GAMING LIMITED Director - - 27-DEC-2006 Malta - Paradise Papers
BEST PLAY GAMING LIMITED Judicial representative - - 27-DEC-2006 Malta - Paradise Papers

Address (2)

Data From
15, HNIENA DIVINA TRIQ IN NASSABA QORMI QRM 3542 Paradise Papers
15, HNIENA DIVINA, NASSAB STREET, QORMI QRM 3542 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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