DANIELA GRIOLI

LegalEntity · officer

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Data from ICIJ Offshore Leaks

Schema: LegalEntity
ICIJ node type: officer
Country: MT
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/56031571

Relationships

[Directorship, outgoing] judicial representative of TOPSPORTWETTEN LIMITED
[Directorship, outgoing] judicial representative of BOOKMAKER SOFTWARE SERVICES LTD
[Directorship, outgoing] director of PRIMEBET GAMES LIMITED
[Directorship, outgoing] judicial representative of PRIMEBET INTERNATIONAL LIMITED
[Directorship, outgoing] legal representative of TOPSPORTWETTEN LIMITED
[Directorship, outgoing] legal representative of CLEVER GAMING LIMITED
[Directorship, outgoing] legal representative of PRIMEBET INTERNATIONAL LIMITED
[Directorship, outgoing] director of TOPSPORTWETTEN LIMITED
[Directorship, outgoing] legal representative of BETTING AND GAMING LIMITED
[Directorship, outgoing] director of CLEVER GAMING LIMITED
[Directorship, outgoing] judicial representative of BETTING AND GAMING LIMITED
[Directorship, outgoing] legal representative of LUSH IMPORTS LIMITED
[Directorship, outgoing] judicial representative of INVESTO MEDIA LTD.
[Directorship, outgoing] judicial representative of LONGCHAMP LTD
[Directorship, outgoing] judicial representative of LUSH IMPORTS LIMITED
[Directorship, outgoing] director of PRIMEBET INTERNATIONAL LIMITED
[Directorship, outgoing] legal representative of PRIMEBET GAMES LIMITED
[Directorship, outgoing] judicial representative of CLEVER GAMING LIMITED
[Directorship, outgoing] director of LUSH IMPORTS LIMITED
[Directorship, outgoing] legal representative of BOOKMAKER SOFTWARE SERVICES LTD
[Directorship, outgoing] judicial representative of PRIMEBET GAMES LIMITED
[Directorship, outgoing] director of INVESTO MEDIA LTD.
[Directorship, outgoing] director of LONGCHAMP LTD
[Ownership, outgoing] shareholder of PRIMEBET GAMES LIMITED
[Directorship, outgoing] director of BOOKMAKER SOFTWARE SERVICES LTD
[Directorship, outgoing] director of BETTING AND GAMING LIMITED
[Directorship, outgoing] legal representative of INVESTO MEDIA LTD.
[Directorship, outgoing] legal representative of LONGCHAMP LTD
[Ownership, outgoing] shareholder of LONGCHAMP LTD
[Ownership, outgoing] shareholder of W.B. HOLDINGS LTD
[Ownership, outgoing] shareholder of BOOKMAKER SOFTWARE SERVICES LTD
[Ownership, outgoing] shareholder of XSOLUTIONS LIMITED