Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
MMG HOLDING LIMITED | Secretary | - | - | 08-MAY-2007 | Malta | Struck Off Following Merger | Paradise Papers |
GLOBAL LEISURE PARTNERS LIMITED | Secretary | - | - | 05-JUN-2001 | Malta | - | Paradise Papers |
MRBOOKMAKER.COM LIMITED | Secretary | - | - | 30-JAN-2001 | Malta | - | Paradise Papers |
MONEYTAINMENT MEDIA LIMITED | Secretary | - | - | 08-MAY-2007 | Malta | - | Paradise Papers |
Unibet (Belgium) Limited | Director | - | - | 29-APR-2010 | Malta | - | Paradise Papers |
Unibet (Belgium) Limited | Judicial representative | - | - | 29-APR-2010 | Malta | - | Paradise Papers |
Unibet (Belgium) Limited | Legal representative | - | - | 29-APR-2010 | Malta | - | Paradise Papers |
COINFLIP LIMITED | Judicial representative | - | - | 05-MAR-2009 | Malta | - | Paradise Papers |
COINFLIP LIMITED | Legal representative | - | - | 05-MAR-2009 | Malta | - | Paradise Papers |
COINFLIP LIMITED | Director | - | - | 05-MAR-2009 | Malta | - | Paradise Papers |
Wild Card Consulting Limited | Director | - | - | 04-DEC-2007 | Malta | - | Paradise Papers |
Wild Card Consulting Limited | Judicial representative | - | - | 04-DEC-2007 | Malta | - | Paradise Papers |
Wild Card Consulting Limited | Legal representative | - | - | 04-DEC-2007 | Malta | - | Paradise Papers |
iGAME BIDS LIMITED | Director | - | - | 14-AUG-2008 | Malta | - | Paradise Papers |
iGAME BIDS LIMITED | Judicial representative | - | - | 14-AUG-2008 | Malta | - | Paradise Papers |
iGAME BIDS LIMITED | Legal representative | - | - | 14-AUG-2008 | Malta | - | Paradise Papers |
FAST MEDIA LIMITED | Judicial representative | - | - | 16-APR-2007 | Malta | - | Paradise Papers |
FAST MEDIA LIMITED | Legal representative | - | - | 16-APR-2007 | Malta | - | Paradise Papers |
FAST MEDIA LIMITED | Director | - | - | 16-APR-2007 | Malta | - | Paradise Papers |
SIMPLE GAMING LIMITED | Judicial representative | - | - | 20-AUG-2009 | Malta | - | Paradise Papers |
SIMPLE GAMING LIMITED | Director | - | - | 20-AUG-2009 | Malta | - | Paradise Papers |
SIMPLE GAMING LIMITED | Legal representative | - | - | 20-AUG-2009 | Malta | - | Paradise Papers |
iGame Limited | Legal representative | - | - | 07-DEC-2006 | Malta | - | Paradise Papers |
iGame Limited | Director | - | - | 07-DEC-2006 | Malta | - | Paradise Papers |
iGame Limited | Judicial representative | - | - | 07-DEC-2006 | Malta | - | Paradise Papers |
IGAME MALTA LIMITED | Director | - | - | 02-JUL-2008 | Malta | - | Paradise Papers |
IGAME MALTA LIMITED | Judicial representative | - | - | 02-JUL-2008 | Malta | - | Paradise Papers |
IGAME MALTA LIMITED | Legal representative | - | - | 02-JUL-2008 | Malta | - | Paradise Papers |
IGAME BET LIMITED | Judicial representative | - | - | 12-NOV-2008 | Malta | - | Paradise Papers |
IGAME BET LIMITED | Legal representative | - | - | 12-NOV-2008 | Malta | - | Paradise Papers |
IGAME BET LIMITED | Director | - | - | 12-NOV-2008 | Malta | - | Paradise Papers |
VERALDA CAPITAL LIMITED | Judicial representative | - | - | 16-DEC-2008 | Malta | - | Paradise Papers |
VERALDA CAPITAL LIMITED | Legal representative | - | - | 16-DEC-2008 | Malta | - | Paradise Papers |
VERALDA CAPITAL LIMITED | Director | - | - | 16-DEC-2008 | Malta | - | Paradise Papers |
UNIBET (GERMANY) LIMITED | Legal representative | - | - | 09-MAY-2012 | Malta | - | Paradise Papers |
UNIBET (GERMANY) LIMITED | Director | - | - | 09-MAY-2012 | Malta | - | Paradise Papers |
UNIBET (GERMANY) LIMITED | Secretary | - | - | 09-MAY-2012 | Malta | - | Paradise Papers |
UNIBET (GERMANY) LIMITED | Judicial representative | - | - | 09-MAY-2012 | Malta | - | Paradise Papers |
UNIBET (ESTONIA) LIMITED | Secretary | - | - | 09-MAY-2012 | Malta | - | Paradise Papers |
UNIBET (ESTONIA) LIMITED | Judicial representative | - | - | 09-MAY-2012 | Malta | - | Paradise Papers |
UNIBET (ESTONIA) LIMITED | Legal representative | - | - | 09-MAY-2012 | Malta | - | Paradise Papers |
UNIBET (ESTONIA) LIMITED | Director | - | - | 09-MAY-2012 | Malta | - | Paradise Papers |
UNIBET (ITALIA) LIMITED | Judicial representative | - | - | 18-JUN-2010 | Malta | - | Paradise Papers |
UNIBET (ITALIA) LIMITED | Director | - | - | 18-JUN-2010 | Malta | - | Paradise Papers |
UNIBET (ITALIA) LIMITED | Secretary | - | - | 18-JUN-2010 | Malta | - | Paradise Papers |
UNIBET (ITALIA) LIMITED | Legal representative | - | - | 18-JUN-2010 | 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