STAKES 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: 1999-01-13
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/55015503

Relationships

[Directorship, incoming] judicial representative of LAURE LE CHANOINE DU MANOUR DE JUAYE
[Directorship, incoming] director of LAURE LE CHANOINE DU MANOUR DE JUAYE
[Directorship, incoming] legal representative of LAURE LE CHANOINE DU MANOUR DE JUAYE
[Directorship, incoming] legal representative of JULIEN HUEL
[Directorship, incoming] director of JULIEN HUEL
[Directorship, incoming] judicial representative of JULIEN HUEL
[Directorship, incoming] director of PHILLIPPE PERROT
[Directorship, incoming] judicial representative of PHILLIPPE PERROT
[Directorship, incoming] judicial representative of ALFRED PISANI
[Directorship, incoming] director of ALFRED PISANI
[Directorship, incoming] legal representative of PHILLIPPE PERROT
[Directorship, incoming] director of WINSTON ZAHRA
[Directorship, incoming] legal representative of ALFRED PISANI
[Directorship, incoming] director of ANTHONY GAUCI
[Directorship, incoming] judicial representative of ANTHONY GAUCI
[Directorship, incoming] legal representative of WINSTON ZAHRA
[Directorship, incoming] legal representative of ANTHONY GAUCI
[Directorship, incoming] auditor of DELOITTE AUDIT LTD
[Ownership, incoming] shareholder of B.C.W. LIMITED
[Ownership, incoming] shareholder of STAKES HOLDING LIMITED
[Directorship, incoming] secretary of ROBERT ZAMMIT
[Directorship, incoming] judicial representative of WINSTON ZAHRA