NEOLOTTO LTD
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
- 2013-06-03
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55056312
Relationships
- [Directorship, incoming] director of RAVIV ADLER
- [Directorship, incoming] judicial representative of RAVIV ADLER
- [Directorship, incoming] director of BARAK MATALON
- [Directorship, incoming] legal representative of BARAK MATALON
- [Directorship, incoming] legal representative of MARCUS GEISS
- [Directorship, incoming] director of MARCUS GEISS
- [Directorship, incoming] legal representative of RAVIV ADLER
- [Directorship, incoming] judicial representative of BARAK MATALON
- [Ownership, incoming] shareholder of ODED GOTTFRIED
- [Ownership, incoming] shareholder of TOTAL MARKET HOLDING CORP
- [Directorship, incoming] secretary of OLGA FINKEL
- [Ownership, incoming] shareholder of MARCUS GEISS RHINE VENTURES GMBH
- [Ownership, incoming] shareholder of BAHNE.IO DIGITALE PROJEKTE UG
- [Ownership, incoming] shareholder of A7 CAPITAL UG
- [Ownership, incoming] shareholder of PLAYTECH SERVICES (CYPRUS) LIMITED
- [Ownership, incoming] shareholder of AXEL SPRINGER SE
- [Ownership, incoming] shareholder of NEO POINT TECHNOLOGIES LIMITED
- [Directorship, incoming] auditor of BDO MALTA
- [Directorship, incoming] judicial representative of MARCUS GEISS