IAN CHEVALIER
LegalEntity · officer
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This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- GB
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56008846
Relationships
- [Directorship, outgoing] legal representative of JENNINGS BET (MALTA) LIMITED
- [Directorship, outgoing] legal representative of JENNINGS HOLDINGS (MALTA) LIMITED
- [Directorship, outgoing] director of JENNINGS HOLDINGS (MALTA) LIMITED
- [Directorship, outgoing] director of JENNINGS BET (MALTA) LIMITED
- [Directorship, outgoing] judicial representative of JENNINGS CASINO (MALTA) LIMITED
- [Directorship, outgoing] director of Jennings Poker (Malta) Limited
- [Directorship, outgoing] director of JENNINGS CASINO (MALTA) LIMITED
- [Directorship, outgoing] judicial representative of Jennings Poker (Malta) Limited
- [Directorship, outgoing] judicial representative of JENNINGS HOLDINGS (MALTA) LIMITED
- [Directorship, outgoing] legal representative of Jennings Poker (Malta) Limited
- [Directorship, outgoing] legal representative of JENNINGS CASINO (MALTA) LIMITED
- [Directorship, outgoing] judicial representative of JENNINGS BET (MALTA) LIMITED
- [Ownership, outgoing] shareholder of JENNINGS BET (MALTA) LIMITED
- [Ownership, outgoing] shareholder of JENNINGS HOLDINGS (MALTA) LIMITED
- [Ownership, outgoing] shareholder of Jennings Poker (Malta) Limited
- [Ownership, outgoing] shareholder of JENNINGS CASINO (MALTA) LIMITED