CONTINENTAL GAMING (MALTA) 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
- 2007-09-06
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55035895
Relationships
- [Directorship, incoming] director of E-MANAGEMENT LTD
- [Directorship, incoming] judicial representative of E-MANAGEMENT LTD
- [Directorship, incoming] secretary of SARAH BORG
- [Directorship, incoming] legal representative of E-MANAGEMENT LTD
- [Directorship, incoming] judicial representative of MARIO PACE
- [Directorship, incoming] legal representative of MARIO PACE
- [Directorship, incoming] director of MARIO PACE
- [Directorship, incoming] judicial representative of NICHOLAS WALLACE DENNIS
- [Directorship, incoming] director of NICHOLAS WALLACE DENNIS
- [Directorship, incoming] director of KEVIN MICHAEL BROWNE
- [Directorship, incoming] legal representative of NICHOLAS WALLACE DENNIS
- [Directorship, incoming] legal representative of KEVIN MICHAEL BROWNE
- [Ownership, incoming] shareholder of E-MANAGEMENT LTD
- [Ownership, incoming] shareholder of CONTINENTAL HOLDINGS LIMITED
- [Directorship, incoming] judicial representative of KEVIN MICHAEL BROWNE
- [Directorship, incoming] auditor of RSM MALTA