CENTRE GAME 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
- 2009-04-16
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55040727
Relationships
- [Directorship, incoming] legal representative of PAUL GAUCI
- [Directorship, incoming] director of PAUL GAUCI
- [Directorship, incoming] director of LUCA FRIGERIO
- [Directorship, incoming] legal representative of LUCA FRIGERIO
- [Directorship, incoming] auditor of HORWATH MALTA
- [Directorship, incoming] legal representative of ALFRED GRECH
- [Directorship, incoming] director of ALFRED GRECH
- [Directorship, incoming] judicial representative of PAUL GAUCI
- [Directorship, incoming] judicial representative of ALFRED GRECH
- [Directorship, incoming] secretary of ALFRED GRECH
- [Directorship, incoming] judicial representative of LUCA FRIGERIO
- [Ownership, incoming] shareholder of ZEST GAMING S.P.A.
- [Ownership, incoming] shareholder of PAUL GAUCI
- [Ownership, incoming] shareholder of ALFRED GRECH
- [Directorship, incoming] legal representative of MICHELE SECCIANI
- [Directorship, incoming] liquidator of EMANUEL FARRUGIA
- [Directorship, incoming] director of MICHELE SECCIANI
- [Directorship, incoming] judicial representative of MICHELE SECCIANI