Officer:
E-MANAGEMENT LTD
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (60)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| VALENCE PAYMENT SYSTEMS LTD | Shareholder | - | - | 05-NOV-2004 | Malta | - | Paradise Papers |
| GAMING UNITED LIMITED | Shareholder | - | - | 15-NOV-2007 | Malta | - | Paradise Papers |
| SUPRNATION SERVICES LIMITED | Shareholder | - | - | 27-JUL-2015 | Malta | - | Paradise Papers |
| Nuke Limited | Shareholder | - | - | 28-NOV-2008 | Malta | - | Paradise Papers |
| HEMBINGO LIMITED | Shareholder | - | - | 19-NOV-2007 | Malta | - | Paradise Papers |
| ALEGRIA HOLDING LIMITED | Shareholder | - | - | 10-SEP-2014 | Malta | - | Paradise Papers |
| LATIN INTERACTIVE GAMING LIMITED | Shareholder | - | - | 12-MAY-2009 | Malta | - | Paradise Papers |
| GAMBERA MALTA LIMITED | Shareholder | - | - | 15-MAR-2011 | Malta | - | Paradise Papers |
| Mermaid Gaming Limited | Shareholder | - | - | 06-SEP-2007 | Malta | - | Paradise Papers |
| 440 MEDIA GROUP LIMITED | Shareholder | - | - | 20-JUN-2012 | Malta | - | Paradise Papers |
| GTECH Malta Holdings Limited | Shareholder | - | - | 02-DEC-2005 | Malta | - | Paradise Papers |
| WPTE Malta Group Limited | Shareholder | - | - | 10-AUG-2007 | Malta | - | Paradise Papers |
| STARPAY LIMITED | Shareholder | - | - | 04-JUN-2012 | Malta | - | Paradise Papers |
| WPT MALTA LIMITED | Shareholder | - | - | 10-AUG-2007 | Malta | In Dissolution | Paradise Papers |
| WPT ENTERPRISES MALTA LIMITED | Shareholder | - | - | 10-AUG-2007 | Malta | In Dissolution | Paradise Papers |
| GTECH Malta Casino Limited | Shareholder | - | - | 08-MAR-2007 | Malta | - | Paradise Papers |
| GTECH Malta Poker Limited | Shareholder | - | - | 19-DEC-2005 | Malta | - | Paradise Papers |
| INTERNATIONAL POKER NETWORK LIMITED | Shareholder | - | - | 07-JAN-2008 | Malta | Struck Off | Paradise Papers |
| ARDWAY LIMITED | Judicial representative | - | - | 23-SEP-2004 | Malta | - | Paradise Papers |
| ARDWAY LIMITED | Legal representative | - | - | 23-SEP-2004 | Malta | - | Paradise Papers |
| ARDWAY LIMITED | Director | - | - | 23-SEP-2004 | Malta | - | Paradise Papers |
Address (1)
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.