Officer:
DARIO CARUANA
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| WORLD PREMIUM SERVICES LIMITED | Secretary | - | - | 31-MAY-2007 | Malta | - | Paradise Papers |
| ROCHY LIMITED | Liquidator | - | - | 30-MAY-2014 | Malta | In Dissolution | Paradise Papers |
| I-Gaming Solutions Limited | Liquidator | - | - | 02-DEC-2011 | Malta | - | Paradise Papers |
| SEASIDE PAYMENT SOLUTIONS LIMITED | Secretary | - | - | 21-DEC-2011 | Malta | - | Paradise Papers |
| ROCHY HOLDINGS LIMITED | Liquidator | - | - | 28-MAY-2014 | Malta | In Dissolution | Paradise Papers |
| GP Advisory Limited | Liquidator | - | - | 07-FEB-2013 | Malta | In Dissolution | Paradise Papers |
| HELP ONLINE SERVICES LIMITED | Liquidator | - | - | 07-MAY-2008 | Malta | In Dissolution | Paradise Papers |
| WEBBET LIMITED | Liquidator | - | - | 25-JUL-2006 | Malta | In Dissolution | Paradise Papers |
| LMCR LIMITED | Liquidator | - | - | 20-APR-2012 | Malta | In Dissolution | 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.