PENINSULA GAMING GROUP 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
- 2009-07-24
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55041536
Relationships
- [Directorship, incoming] secretary of JOSEPH MALLIA
- [Directorship, incoming] legal representative of JOSEPH VELLA
- [Directorship, incoming] judicial representative of JOSEPH VELLA
- [Directorship, incoming] director of JOSEPH VELLA
- [Directorship, incoming] judicial representative of JOSEPH SCICLUNA
- [Directorship, incoming] judicial representative of RAPHEL BIANCHI
- [Directorship, incoming] director of JOSEPH SCICLUNA
- [Directorship, incoming] legal representative of RAPHEL BIANCHI
- [Directorship, incoming] director of RAPHEL BIANCHI
- [Directorship, incoming] legal representative of JOSEPH SCICLUNA
- [Ownership, incoming] shareholder of PINNACLE GAMING GROUP LIMITED
- [Directorship, incoming] legal representative of JOHANN SCHEMBRI
- [Directorship, incoming] judicial representative of JOHANN SCHEMBRI
- [Directorship, incoming] director of MICHAEL BIANCHI
- [Directorship, incoming] legal representative of MICHAEL BIANCHI
- [Directorship, incoming] judicial representative of MICHAEL BIANCHI
- [Ownership, incoming] shareholder of TOSS A COIN LIMITED
- [Directorship, incoming] auditor of GRANT THORNTON
- [Directorship, incoming] director of JOHANN SCHEMBRI