WIKIBETTING LTD
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
- 2005-10-05
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55030072
Relationships
- [Directorship, incoming] director of JEAN CARLO FINO
- [Directorship, incoming] auditor of 3A
- [Directorship, incoming] legal representative of DINO FINO
- [Directorship, incoming] director of DINO FINO
- [Directorship, incoming] judicial representative of MARC GALEA
- [Directorship, incoming] judicial representative of DINO FINO
- [Ownership, incoming] shareholder of LAWRENCE FINO
- [Ownership, incoming] shareholder of J.C. INVESTMENTS LIMITED
- [Ownership, incoming] shareholder of DINO LIMITED
- [Ownership, incoming] shareholder of iGAMING.COM.MT LIMITED
- [Directorship, incoming] director of MARC GALEA
- [Directorship, incoming] secretary of DAVID GONZI
- [Ownership, incoming] shareholder of MAP IT
- [Ownership, incoming] shareholder of ROMA INVESTMENTS LIMITED
- [Ownership, incoming] shareholder of GIANMAR HOLDINGS LIMITED
- [Directorship, incoming] legal representative of MARC GALEA
- [Directorship, incoming] legal representative of JEAN CARLO FINO
- [Directorship, incoming] judicial representative of JEAN CARLO FINO