Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
TOGETHER GAMING SOLUTIONS LTD | Director | - | - | 14-SEP-2015 | Malta | - | Paradise Papers |
TOGETHER GAMING SOLUTIONS LTD | Legal representative | - | - | 14-SEP-2015 | Malta | - | Paradise Papers |
TOGETHER GAMING SOLUTIONS LTD | Secretary | - | - | 14-SEP-2015 | Malta | - | Paradise Papers |
TOGETHER GAMING SOLUTIONS LTD | Judicial representative | - | - | 14-SEP-2015 | Malta | - | Paradise Papers |
PSC Entertainment Limited | Secretary | - | - | 11-OCT-2011 | Malta | - | Paradise Papers |
PSC Entertainment Limited | Judicial representative | - | - | 11-OCT-2011 | Malta | - | Paradise Papers |
PSC Entertainment Limited | Director | - | - | 11-OCT-2011 | Malta | - | Paradise Papers |
PSC Entertainment Limited | Legal representative | - | - | 11-OCT-2011 | Malta | - | Paradise Papers |
LIGHT SHOWDOWN LIMITED | Director | - | - | 11-OCT-2011 | Malta | - | Paradise Papers |
LIGHT SHOWDOWN LIMITED | Legal representative | - | - | 11-OCT-2011 | Malta | - | Paradise Papers |
LIGHT SHOWDOWN LIMITED | Secretary | - | - | 11-OCT-2011 | Malta | - | Paradise Papers |
LIGHT SHOWDOWN LIMITED | Judicial representative | - | - | 11-OCT-2011 | Malta | - | Paradise Papers |
SVERIGECASINO LIMITED | Legal representative | - | - | 16-JUN-2015 | Malta | - | Paradise Papers |
SVERIGECASINO LIMITED | Director | - | - | 16-JUN-2015 | Malta | - | Paradise Papers |
SVERIGECASINO LIMITED | Secretary | - | - | 16-JUN-2015 | Malta | - | Paradise Papers |
SVERIGECASINO LIMITED | Judicial representative | - | - | 16-JUN-2015 | Malta | - | Paradise Papers |
RAKETECH GROUP HOLDING LIMITED | Legal representative | - | - | 29-SEP-2016 | Malta | - | Paradise Papers |
RAKETECH GROUP HOLDING LIMITED | Judicial representative | - | - | 29-SEP-2016 | Malta | - | Paradise Papers |
RAKETECH GROUP HOLDING LIMITED | Director | - | - | 29-SEP-2016 | Malta | - | Paradise Papers |
RAKETECH GROUP HOLDING LIMITED | Secretary | - | - | 29-SEP-2016 | Malta | - | Paradise Papers |
UNLIMITED MEDIA LTD. | Judicial representative | - | - | 16-JUN-2015 | Malta | - | Paradise Papers |
UNLIMITED MEDIA LTD. | Secretary | - | - | 16-JUN-2015 | Malta | - | Paradise Papers |
UNLIMITED MEDIA LTD. | Legal representative | - | - | 16-JUN-2015 | Malta | - | Paradise Papers |
UNLIMITED MEDIA LTD. | Director | - | - | 16-JUN-2015 | Malta | - | Paradise Papers |
Bethard Group Limited | Shareholder | - | - | 18-MAR-2015 | Malta | - | Paradise Papers |
Bethard Group Limited | Legal representative | - | - | 18-MAR-2015 | Malta | - | Paradise Papers |
Bethard Group Limited | Judicial representative | - | - | 18-MAR-2015 | Malta | - | Paradise Papers |
Bethard Group Limited | Director | - | - | 18-MAR-2015 | Malta | - | Paradise Papers |
Bethard Group Limited | Secretary | - | - | 18-MAR-2015 | Malta | - | Paradise Papers |
GAMEDAY GROUP LIMITED | Secretary | - | - | 22-SEP-2016 | Malta | - | Paradise Papers |
GAMEDAY GROUP LIMITED | Legal representative | - | - | 22-SEP-2016 | Malta | - | Paradise Papers |
GAMEDAY GROUP LIMITED | Judicial representative | - | - | 22-SEP-2016 | Malta | - | Paradise Papers |
GAMEDAY GROUP LIMITED | Director | - | - | 22-SEP-2016 | Malta | - | Paradise Papers |
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.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more