GM GAMING 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
- 2007-12-06
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55036702
Relationships
- [Directorship, incoming] judicial representative of MATTHEW JAMES BURNHAM
- [Directorship, incoming] auditor of CHRISTOPHER ATTARD
- [Directorship, incoming] director of JOHN CARLETON HOLMES
- [Directorship, incoming] legal representative of JOHN CARLETON HOLMES
- [Directorship, incoming] judicial representative of JOHN CARLETON HOLMES
- [Directorship, incoming] secretary of MARIJA RITA AXISA
- [Directorship, incoming] director of BASIL DEAN BIELICH
- [Directorship, incoming] legal representative of MATTHEW JAMES BURNHAM
- [Directorship, incoming] judicial representative of ANTHONY AXISA
- [Directorship, incoming] director of ANTHONY AXISA
- [Directorship, incoming] legal representative of ANTHONY AXISA
- [Directorship, incoming] legal representative of BASIL DEAN BIELICH
- [Directorship, incoming] director of MATTHEW JAMES BURNHAM
- [Directorship, incoming] judicial representative of BASIL DEAN BIELICH
- [Ownership, incoming] shareholder of HONIBAL HOLDINGS LIMITED
- [Ownership, incoming] shareholder of GOLDPLAY INVESTMENTS LIMITED