CYBERGAMING CONSULTANTS 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
- 2006-09-01
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55032732
Relationships
- [Directorship, incoming] auditor of CHRISTOPHER ATTARD
- [Directorship, incoming] judicial representative of RAPHAEL I. BIANCHI
- [Directorship, incoming] director of MICHAEL J. BIANCHI
- [Directorship, incoming] judicial representative of ANTHONY AXISA
- [Directorship, incoming] director of RAPHAEL I. BIANCHI
- [Directorship, incoming] director of ANTHONY AXISA
- [Directorship, incoming] legal representative of RAPHAEL I. BIANCHI
- [Directorship, incoming] secretary of OMAR GRECH
- [Ownership, incoming] shareholder of ANTHONY AXISA
- [Directorship, incoming] legal representative of ANTHONY AXISA
- [Ownership, incoming] shareholder of TOSS A COIN LIMITED
- [Directorship, incoming] judicial representative of JOSEPH AXISA
- [Directorship, incoming] director of JOSEPH AXISA
- [Directorship, incoming] legal representative of JOSEPH AXISA
- [Directorship, incoming] legal representative of MICHAEL J. BIANCHI
- [Directorship, incoming] judicial representative of MICHAEL J. BIANCHI