BIT8 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: 2010-07-27
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/55044749

Relationships

[Directorship, incoming] legal representative of SOKRATIS KOKKALIS
[Directorship, incoming] judicial representative of ATHANASIOS CHRONAS
[Directorship, incoming] director of ATHANASIOS CHRONAS
[Directorship, incoming] director of KEITH GALEA
[Directorship, incoming] judicial representative of KEITH GALEA
[Directorship, incoming] director of ANGELO DALLI
[Directorship, incoming] legal representative of ATHANASIOS CHRONAS
[Directorship, incoming] judicial representative of ANGELO DALLI
[Directorship, incoming] legal representative of KEITH GALEA
[Directorship, incoming] legal representative of ANGELO DALLI
[Directorship, incoming] judicial representative of OLGA FINKEL
[Ownership, incoming] shareholder of MARIA GIORDIMAINA
[Ownership, incoming] shareholder of KEITH GALEA
[Ownership, incoming] shareholder of ZIMAUS LIMITED
[Ownership, incoming] shareholder of STEVE RITCHIE
[Ownership, incoming] shareholder of NICHOLAS FRENDO
[Directorship, incoming] legal representative of OLGA FINKEL
[Directorship, incoming] secretary of OLGA FINKEL
[Directorship, incoming] director of OLGA FINKEL
[Ownership, incoming] shareholder of BRIAN FENECH
[Ownership, incoming] shareholder of INTRALOT GLOBAL HOLDINGS B.V.
[Directorship, incoming] director of SOKRATIS KOKKALIS
[Directorship, incoming] judicial representative of SOKRATIS KOKKALIS
[Directorship, incoming] auditor of NEXIA BT