Maxplay Holding Ltd is a business entity according to the International Consortium of Investigative Journalists (ICIJ). The business address is Level 1, Suite 5, Tower Business Centre, Tower Street, BIRKIRKARABKR 4013, MALTA, Malta.
| Entity Name | MAXPLAY HOLDING LTD |
| Address | Level 1, Suite 5, Tower Business Centre, Tower Street, BIRKIRKARABKR 4013, MALTA Malta |
| Jurisdiction Description | Malta |
| Country | Malta |
| Incorporation Date | 2017-03-20 |
| Source ID | Paradise Papers - Malta corporate registry |
| Valid Until | Malta corporate registry data is current through 2016 |
| Address | Country | Source ID |
|---|---|---|
| Level 1, Suite 5, Tower Business Centre, Tower Street, BIRKIRKARABKR 4013, MALTA | Paradise Papers - Malta corporate registry |
| Officer Name | Country | Status | Note |
|---|---|---|---|
| TONIO FENECH | Malta | ||
| CHINGIZ DOSMUKHAMBETOV | Kazakhstan |
| Street Address |
Level 1, Suite 5, Tower Business Centre, Tower Street, BIRKIRKARABKR 4013, MALTA |
| Country | Malta |
| Business Name | Address | Incorporation Date |
|---|---|---|
| GSC SICAV p.l.c. | Level 1, Suite 5, Tower Business Centre, Tower Street, BIRKIRKARABKR 4013, MALTA, Malta | 2011-09-30 |
| Ametis Ltd | Level 1, Suite 5, Tower Business Centre, Tower Street, BIRKIRKARABKR 4013, MALTA, Malta | 2014-10-17 |
| 239 East Limited | Level 1, Suite 5, Tower Business Centre, Tower Street, BIRKIRKARABKR 4013, MALTA, Malta | 2015-08-05 |
| Stonebridge Limited | Level 1, Suite 5, Tower Business Centre, Tower Street, BIRKIRKARABKR 4013, MALTA, Malta | 2016-10-13 |
| Norquest Limited | Level 1, Suite 5, Tower Business Centre, Tower Street, BIRKIRKARABKR 4013, MALTA, Malta | 2016-05-03 |
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| Business Name | Address | Incorporation Date |
|---|---|---|
| Tsi Holding Ltd. | 137 Spinola Road, St. Juliansstj 3011, Malta, Malta | 2016-06-21 |
| O.G.N. Holding Ltd | Whitehall Mansions - Level 2, Ta' Xbiex Seafront, Ta' Xbiexxbx 1026, Malta, Malta | 2012-11-02 |
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| Cf Holding N.V. (I.L.) | Tomatenstraat 3, Oranjestad Oost, Aruba | 1996-12-12 |
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| Gfm Holding Inc. | Switzerland | 2006-03-16 |
| L & L Holding Ltd | 103, Archbishop Street, Vallettavlt 1446, Malta, Malta | 2012-11-09 |
| Iba Holding Ltd | Level 1, Suite No 5, Tower Business Centre, Tower Street, Swatar, Birkirkarabkr4013, Malta, Malta | 2012-12-11 |
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