DRAGONARA 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
- 2010-06-04
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55044277
Relationships
- [Directorship, incoming] judicial representative of Ivan Scicluna
- [Directorship, incoming] director of Ivan Scicluna
- [Directorship, incoming] legal representative of Ivan Scicluna
- [Directorship, incoming] director of MARK BIANCHI
- [Directorship, incoming] legal representative of MARK BIANCHI
- [Directorship, incoming] judicial representative of MARK BIANCHI
- [Directorship, incoming] secretary of JOSEPH MALLIA
- [Directorship, incoming] judicial representative of ANTHONY AXISA
- [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 JOHANN SCHEMBRI
- [Directorship, incoming] director of ANTHONY AXISA
- [Directorship, incoming] legal representative of ANTHONY AXISA
- [Ownership, incoming] shareholder of JOHANN SCHEMBRI
- [Ownership, incoming] shareholder of PENINSULA GAMING GROUP LIMITED
- [Directorship, incoming] legal representative of JOHANN SCHEMBRI
- [Directorship, incoming] director of JOHANN SCHEMBRI
- [Directorship, incoming] auditor of GRANT THORNTON