CLUB OF POKER 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
- 2005-11-30
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55030471
Relationships
- [Ownership, incoming] shareholder of MICHAEL KNUTSSON
- [Ownership, incoming] shareholder of JONAS CEDERQVIST
- [Ownership, incoming] shareholder of STAFFAN HALL
- [Ownership, incoming] shareholder of GORAN NILSSON
- [Ownership, incoming] shareholder of PATRIC MARTENSSON
- [Ownership, incoming] shareholder of CLAS GORAN JOHNSSON
- [Ownership, incoming] shareholder of MAGNUS ANDERSSON
- [Ownership, incoming] shareholder of JONAS NILSSON
- [Ownership, incoming] shareholder of LARS-ERIK NILSSON
- [Ownership, incoming] shareholder of CERNERA CAPITAL AB
- [Ownership, incoming] shareholder of LARS HOLSTENSSON
- [Ownership, incoming] shareholder of PATRIK KRALL
- [Ownership, incoming] shareholder of KAJ ERIXON
- [Ownership, incoming] shareholder of BO SEHLSTEDT
- [Ownership, incoming] shareholder of CAI STRAND
- [Ownership, incoming] shareholder of MARKUS ERIKSSON
- [Ownership, incoming] shareholder of GUSTEN SJOBERG
- [Ownership, incoming] shareholder of SVANTE ANDERSSON
- [Ownership, incoming] shareholder of INGELA SONEGARD
- [Ownership, incoming] shareholder of THOMAS ANGELOF
- [Ownership, incoming] shareholder of LENNART ROOSVALD
- [Ownership, incoming] shareholder of FREDRIK ALL
- [Ownership, incoming] shareholder of ANDERS HENRIKSSON
- [Ownership, incoming] shareholder of MALARSTRAND INVEST AKTIEBOLAG
- [Ownership, incoming] shareholder of SOREN ANGELOF