MELITAGAMINGGROUP 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
- 2006-10-19
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55033082
Relationships
- [Directorship, incoming] auditor of STEFAN BONELLO GHIO
- [Ownership, incoming] shareholder of TVV GBR
- [Ownership, incoming] shareholder of V & S VERMOGENSVERWALTUNG AG & CO. KG
- [Ownership, incoming] shareholder of TIBURON UNTERNEHMENSAUFBAU GMBH
- [Ownership, incoming] shareholder of MARION BENZ
- [Ownership, incoming] shareholder of GERT WURTENBERGER
- [Ownership, incoming] shareholder of KLAUS NEUGEBAUER
- [Ownership, incoming] shareholder of CARL FRANZ VON QUADT
- [Ownership, incoming] shareholder of JOACHEN TSCHUNKE
- [Directorship, incoming] director of VICTOR-ALEXANDER MICHAEL MARTYN
- [Ownership, incoming] shareholder of MOUNTAIN PARTNERS AG
- [Ownership, incoming] shareholder of CREATHOR VENTURE FUND II GMBH & CO. PARALLEL KG
- [Ownership, incoming] shareholder of PERUSA VERWALTUNGSGESELLSCHAFT MBH
- [Ownership, incoming] shareholder of VHR VERWALTUNGSGESELLSCHAFT HEINZ ROTH MBH
- [Ownership, incoming] shareholder of IMMOTREU VERMOGENSVERWALTUNGS GMBH
- [Ownership, incoming] shareholder of JORN NORDMANN
- [Ownership, incoming] shareholder of PETRA TSCHUNKE-REHM
- [Ownership, incoming] shareholder of T7M7-UNTERNEHMENSAUFBAU GMBH
- [Ownership, incoming] shareholder of EMTW EQUITY PARTNERS BETEILIGUNGSGESELLSCHAFT M.B.H
- [Ownership, incoming] shareholder of V.A. MARTYN HOLDINGS LTD.
- [Ownership, incoming] shareholder of LEO BENZ
- [Ownership, incoming] shareholder of BUM INVEST AKTIENGESELLSCHAFT
- [Ownership, incoming] shareholder of T.I.B.I. GMBH & CO. KG
- [Ownership, incoming] shareholder of STRATEGIC GAMES AKTIENGESELLSCHAFT
- [Ownership, incoming] shareholder of CREATHOR VENTURE FUND II GMBH & CO. KG
- [Directorship, incoming] liquidator of PETER FENECH
- [Directorship, incoming] director of OLIVER TSCHUNKE