ROY IWANIEC
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
- MT, GB
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56010643
Relationships
- [Directorship, outgoing] judicial representative of CASINO GATEWAY LIMITED
- [Directorship, outgoing] secretary of EAFS CONSULTING HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of M & A DIRECT ENTERPRISES LTD
- [Directorship, outgoing] judicial representative of EAFS CONSULTING HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of EAFS CONSULTING LIMITED
- [Directorship, outgoing] director of M & A DIRECT ENTERPRISES LTD
- [Directorship, outgoing] legal representative of EAFS CONSULTING HOLDINGS LIMITED
- [Directorship, outgoing] director of EAFS CONSULTING LIMITED
- [Directorship, outgoing] legal representative of M & A DIRECT ENTERPRISES LTD
- [Directorship, outgoing] director of CASINO GATEWAY LIMITED
- [Directorship, outgoing] judicial representative of EAFS CONSULTING LIMITED
- [Directorship, outgoing] director of EAFS CONSULTING HOLDINGS LIMITED
- [Directorship, outgoing] secretary of EAFS CONSULTING LIMITED
- [Directorship, outgoing] legal representative of CASINO GATEWAY LIMITED
- [Ownership, outgoing] shareholder of EAFS CONSULTING LIMITED
- [Ownership, outgoing] shareholder of EAFS CONSULTING HOLDINGS LIMITED