STAKES HOLDING LIMITED
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- MALTA
- Country
- MT
- Incorporated
- 1998-04-17
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55014229
Relationships
- [Directorship, incoming] legal representative of GERARD MARTINEZ
- [Directorship, incoming] director of GERARD MARTINEZ
- [Directorship, incoming] judicial representative of GERARD MARTINEZ
- [Directorship, incoming] judicial representative of JULIEN HUEL
- [Directorship, incoming] legal representative of JULIEN HUEL
- [Directorship, incoming] judicial representative of LAURE LE CHANOINE DU MANOUR DE JUAYE
- [Directorship, incoming] legal representative of LAURE LE CHANOINE DU MANOUR DE JUAYE
- [Directorship, incoming] director of LAURE LE CHANOINE DU MANOUR DE JUAYE
- [Directorship, incoming] director of JULIEN HUEL
- [Directorship, incoming] legal representative of PHILIPPE PERROT
- [Directorship, incoming] judicial representative of PHILIPPE PERROT
- [Directorship, incoming] director of PHILIPPE PERROT
- [Directorship, incoming] director of HERVE MAURICE LOUIS
- [Directorship, incoming] legal representative of HERVE MAURICE LOUIS
- [Directorship, incoming] judicial representative of HERVE MAURICE LOUIS
- [Ownership, incoming] shareholder of SOCIETE DE PARTICIPATIONS CASINOTIERES
- [Ownership, incoming] shareholder of MALTA HOTEL AND TOURISM CO. LTD
- [Directorship, incoming] secretary of ROBERT ZAMMIT
- [Directorship, incoming] auditor of ERNST & YOUNG