TREVOR DE GIORGIO
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
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56021599
Relationships
- [Directorship, outgoing] judicial representative of BETCAVE BETTING SOLUTIONS LIMITED
- [Directorship, outgoing] judicial representative of GREENTUBE MALTA SEE LIMITED
- [Directorship, outgoing] judicial representative of DAZZLETAG ENTERTAINMENT LTD
- [Directorship, outgoing] director of STAKELOGIC MALTA LIMITED
- [Directorship, outgoing] legal representative of BETMEN OPERATIONS LIMITED
- [Directorship, outgoing] judicial representative of Greentube Malta Limited
- [Directorship, outgoing] legal representative of STAKELOGIC MALTA LIMITED
- [Directorship, outgoing] judicial representative of BETMEN OPERATIONS LIMITED
- [Directorship, outgoing] director of GREENTUBE MALTA SEE LIMITED
- [Directorship, outgoing] director of Greentube Malta Limited
- [Directorship, outgoing] judicial representative of STAKELOGIC MALTA LIMITED
- [Directorship, outgoing] director of BETMEN OPERATIONS LIMITED
- [Directorship, outgoing] legal representative of Greentube Malta Limited
- [Directorship, outgoing] judicial representative of BEATYA ONLINE ENTERTAINMENT P.L.C.
- [Directorship, outgoing] judicial representative of BETMEN HOLDING LIMITED
- [Directorship, outgoing] legal representative of BETCAVE BETTING SOLUTIONS LIMITED
- [Directorship, outgoing] director of BEATYA ONLINE ENTERTAINMENT P.L.C.
- [Directorship, outgoing] director of DAZZLETAG ENTERTAINMENT LTD
- [Directorship, outgoing] director of BETCAVE BETTING SOLUTIONS LIMITED
- [Directorship, outgoing] secretary of STAKELOGIC MALTA LIMITED
- [Directorship, outgoing] director of BETMEN HOLDING LIMITED
- [Directorship, outgoing] legal representative of GREENTUBE MALTA SEE LIMITED
- [Directorship, outgoing] secretary of GREENTUBE MALTA SEE LIMITED
- [Directorship, outgoing] legal representative of BEATYA ONLINE ENTERTAINMENT P.L.C.
- [Directorship, outgoing] legal representative of DAZZLETAG ENTERTAINMENT LTD
- [Directorship, outgoing] legal representative of BETMEN HOLDING LIMITED