THE PLAYERS GROUP 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
- 2001-08-07
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55020617
Relationships
- [Directorship, incoming] director of RAPHEL BIANCHI
- [Directorship, incoming] director of JEAN PAUL TABONE
- [Directorship, incoming] judicial representative of JEAN PAUL TABONE
- [Directorship, incoming] legal representative of JEAN PAUL TABONE
- [Directorship, incoming] secretary of JEAN PAUL TABONE
- [Directorship, incoming] legal representative of MARIO CAMILLERI
- [Directorship, incoming] director of HUGH MERCIECA
- [Directorship, incoming] legal representative of HUGH MERCIECA
- [Directorship, incoming] legal representative of RAPHEL BIANCHI
- [Directorship, incoming] judicial representative of RAPHEL BIANCHI
- [Directorship, incoming] judicial representative of HUGH MERCIECA
- [Ownership, incoming] shareholder of KASTELL LIMITED
- [Ownership, incoming] shareholder of JEANLOT LIMITED
- [Ownership, incoming] shareholder of THE MERCANTILE SHIPPING AND COALING CO. BIANCHI AND CO. (1916) LIMITED
- [Ownership, incoming] shareholder of LATTIMER LTD
- [Directorship, incoming] judicial representative of MARIO CAMILLERI
- [Directorship, incoming] director of MARIO CAMILLERI