MULTI GAMING HOLDING COMPANY 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
- 2007-09-19
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55036001
Relationships
- [Directorship, incoming] director of MARK GASAN
- [Directorship, incoming] judicial representative of BERNARD GAUCI
- [Directorship, incoming] legal representative of BERNARD GAUCI
- [Directorship, incoming] director of BERNARD GAUCI
- [Directorship, incoming] judicial representative of JOSEPH A. GASAN
- [Directorship, incoming] secretary of MARIO CAMILLERI
- [Directorship, incoming] director of JOSEPH A. GASAN
- [Directorship, incoming] director of MARIO GAUCI
- [Directorship, incoming] legal representative of JOSEPH A. GASAN
- [Ownership, incoming] shareholder of GMJ LIMITED
- [Ownership, incoming] shareholder of MONTECRISTO LIMITED
- [Ownership, incoming] shareholder of ANTONINA COMPANY LIMITED
- [Ownership, incoming] shareholder of GAZ LIMITED
- [Directorship, incoming] judicial representative of MARIO GAUCI
- [Directorship, incoming] legal representative of MARIO GAUCI
- [Directorship, incoming] judicial representative of MARK GASAN
- [Directorship, incoming] legal representative of MARK GASAN
- [Directorship, incoming] auditor of HORWATH MALTA