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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

COSIMO SIMONE ARGENTIERI

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

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
GBS PROVIDER LIMITED Shareholder - - 06-DEC-2010 Malta - Paradise Papers
GBS PROVIDER LIMITED Director - - 06-DEC-2010 Malta - Paradise Papers
GBS PROVIDER LIMITED Judicial representative - - 06-DEC-2010 Malta - Paradise Papers
GBS PROVIDER LIMITED Legal representative - - 06-DEC-2010 Malta - Paradise Papers
GBS BETTING LIMITED Judicial representative - - 27-MAY-2010 Malta - Paradise Papers
GBS BETTING LIMITED Secretary - - 27-MAY-2010 Malta - Paradise Papers
GBS BETTING LIMITED Legal representative - - 27-MAY-2010 Malta - Paradise Papers
GBS BETTING LIMITED Director - - 27-MAY-2010 Malta - Paradise Papers
GBS POKER LIMITED Director - - 11-JUN-2010 Malta - Paradise Papers
GBS POKER LIMITED Secretary - - 11-JUN-2010 Malta - Paradise Papers
GBS POKER LIMITED Legal representative - - 11-JUN-2010 Malta - Paradise Papers
GBS POKER LIMITED Judicial representative - - 11-JUN-2010 Malta - Paradise Papers
GBS CASINO LIMITED Director - - 25-JUN-2010 Malta - Paradise Papers
GBS CASINO LIMITED Legal representative - - 25-JUN-2010 Malta - Paradise Papers
GBS CASINO LIMITED Secretary - - 25-JUN-2010 Malta - Paradise Papers
GBS CASINO LIMITED Judicial representative - - 25-JUN-2010 Malta - Paradise Papers
GBS - GLOBAL BETTING SERVICES (HOLDING) LIMITED Shareholder - - 01-APR-2010 Malta - Paradise Papers
GBS - GLOBAL BETTING SERVICES (HOLDING) LIMITED Secretary - - 01-APR-2010 Malta - Paradise Papers
GBS - GLOBAL BETTING SERVICES (HOLDING) LIMITED Director - - 01-APR-2010 Malta - Paradise Papers
GBS - GLOBAL BETTING SERVICES (HOLDING) LIMITED Legal representative - - 01-APR-2010 Malta - Paradise Papers
GBS - GLOBAL BETTING SERVICES (HOLDING) LIMITED Judicial representative - - 01-APR-2010 Malta - Paradise Papers

Address (1)

Data From
VIA UMBERTO 1 NO 20 SAN MICHELE SALENTINO 72018 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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