Iberobet 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
- 2007-05-10
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55034833
Relationships
- [Directorship, incoming] director of DIONISIO MARTIN RAMOS
- [Directorship, incoming] director of MIGUEL ANGEL BUENO JIMENEZ
- [Directorship, incoming] secretary of MIGUEL ANGEL BUENO JIMENEZ
- [Directorship, incoming] judicial representative of MIGUEL ANGEL BUENO JIMENEZ
- [Directorship, incoming] legal representative of MIGUEL ANGEL BUENO JIMENEZ
- [Directorship, incoming] auditor of RSM MALTA
- [Directorship, incoming] judicial representative of DIONISIO MARTIN RAMOS
- [Ownership, incoming] shareholder of ANA ISABEL RODRIGO MARTIN
- [Ownership, incoming] shareholder of MIGUEL ANGEL BUENO JIMENEZ
- [Ownership, incoming] shareholder of MARIA MERCEDES RODRIGO MARTIN
- [Ownership, incoming] shareholder of MARGARITA RODRIGO MARTIN
- [Ownership, incoming] shareholder of DIONISIO MARTIN RAMOS
- [Ownership, incoming] shareholder of MARIA DEL CARMEN RODRIGO MARTIN
- [Ownership, incoming] shareholder of ROSA ANN RODRIGO MARTIN
- [Ownership, incoming] shareholder of SANTIAGO RODRIGO MARTIN
- [Directorship, incoming] legal representative of DIONISIO MARTIN RAMOS