OLGA FINKEL

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/56049444

Relationships (showing 100 of 323)

[Directorship, outgoing] legal representative of IXARIS SYSTEMS (MALTA) LIMITED
[Directorship, outgoing] legal representative of EURO GAMING LIMITED
[Directorship, outgoing] secretary of NetEnt Malta Limited
[Directorship, outgoing] legal representative of CLASS ONE HOLDING LIMITED
[Directorship, outgoing] secretary of CLASS ONE HOLDING LIMITED
[Directorship, outgoing] legal representative of DEUTSCHE ENTERTAINMENT GROUP LIMITED
[Directorship, outgoing] secretary of DEUTSCHE ENTERTAINMENT GROUP LIMITED
[Directorship, outgoing] legal representative of BETSSON MALTA HOLDING LIMITED
[Directorship, outgoing] judicial representative of MONACO ENTERTAINMENT HOLDINGS LIMITED
[Directorship, outgoing] legal representative of QUICKLINE SERVICES LIMITED
[Directorship, outgoing] secretary of MB BETTING LIMITED
[Directorship, outgoing] secretary of SCIENTIFIC GAMES MALTA LIMITED
[Directorship, outgoing] secretary of Royal Flush Limited
[Directorship, outgoing] director of GAMBLING MALTA LIMITED
[Directorship, outgoing] judicial representative of WH PROPERTY LIMITED
[Directorship, outgoing] judicial representative of BIDRIVALS LIMITED
[Directorship, outgoing] secretary of BIDRIVALS LIMITED
[Directorship, outgoing] legal representative of POCASPORT LIMITED
[Directorship, outgoing] legal representative of CLEARNET LIMITED
[Directorship, outgoing] judicial representative of BIT8 LIMITED
[Directorship, outgoing] judicial representative of HPA HOLDINGS LIMITED
[Directorship, outgoing] director of HPA INVEST LIMITED
[Directorship, outgoing] director of GQ WORKS (ONE) LIMITED
[Directorship, outgoing] director of CONTRODE HOLDINGS LIMITED
[Directorship, outgoing] judicial representative of KAJOT PLATFORM LIMITED
[Directorship, outgoing] judicial representative of TRANSVECTIO LTD
[Directorship, outgoing] secretary of STARPAY LIMITED
[Directorship, outgoing] judicial representative of STOIXIMAN LTD
[Directorship, outgoing] legal representative of SCANDINAVIAN SLOTS LIMITED
[Directorship, outgoing] secretary of STARTICO LIMITED
[Directorship, outgoing] judicial representative of MAYPLAY INTERNATIONAL LIMITED
[Directorship, outgoing] secretary of GQ WORKS LIMITED
[Directorship, outgoing] secretary of MANSION (MALTA) LIMITED
[Directorship, outgoing] secretary of QUANTUM PROPERTIES LIMITED
[Directorship, outgoing] secretary of FORTUNA SERVICES LIMITED
[Directorship, outgoing] secretary of CELAENO MARKETING LIMITED
[Directorship, outgoing] secretary of THE PLAYING COMPANY LIMITED
[Directorship, outgoing] secretary of BE MINE HOLDING LIMITED
[Directorship, outgoing] secretary of Q-FREE TRAFFIKO LIMITED
[Directorship, outgoing] secretary of NETENT SOFTWARE LTD
[Directorship, outgoing] legal representative of SPINBERG HOLDING LIMITED
[Directorship, outgoing] director of SPINBERGS LIMITED
[Directorship, outgoing] secretary of AFFSYS HOLDINGS LTD
[Directorship, outgoing] secretary of GRASSWOOD ENTERTAINMENTS LTD
[Directorship, outgoing] secretary of LVTA HOLDING LIMITED
[Directorship, outgoing] legal representative of MORPHEUS INTERNATIONAL LIMITED
[Directorship, outgoing] secretary of MORPHEUS INTERNATIONAL LIMITED
[Ownership, outgoing] shareholder of CHARONITE COMPANY LIMITED
[Ownership, outgoing] shareholder of WH Group Limited
[Ownership, outgoing] shareholder of CLEARNET LIMITED
[Ownership, outgoing] shareholder of GQ WORKS LIMITED
[Ownership, outgoing] shareholder of WH MANAGEMENT LIMITED
[Ownership, outgoing] shareholder of HPA HOLDINGS LIMITED
[Ownership, outgoing] shareholder of IMPERO HOLDING LIMITED
[Directorship, outgoing] secretary of BML GROUP LIMITED
[Directorship, outgoing] judicial representative of SWISSGAME MALTA LIMITED
[Directorship, outgoing] judicial representative of ORANJE CASINO LIMITED
[Directorship, outgoing] secretary of OMNIBET LIMITED
[Directorship, outgoing] legal representative of NORDIC GAMING LIMITED
[Directorship, outgoing] secretary of APUESTAS LIMITED
[Directorship, outgoing] director of MONACO ENTERTAINMENT HOLDINGS LIMITED
[Directorship, outgoing] legal representative of WH Group Limited
[Directorship, outgoing] liquidator of SAKARAS HOLDING LIMITED
[Directorship, outgoing] secretary of Barriere Interactive Gaming Limited
[Directorship, outgoing] legal representative of CLEARPAY Limited
[Directorship, outgoing] secretary of ARAGON INTERNATIONAL LIMITED
[Directorship, outgoing] secretary of UNITED STRATEGISTS HOLDINGS LTD
[Directorship, outgoing] secretary of CORONA LIMITED
[Directorship, outgoing] secretary of WH WORKS (ONE) LIMITED
[Directorship, outgoing] judicial representative of SKILL ON NET LTD
[Directorship, outgoing] legal representative of BETSSON PLATFORM SOLUTIONS LIMITED
[Directorship, outgoing] judicial representative of CONNECTED MEDIA LIMITED
[Directorship, outgoing] secretary of LOGISPIN MALTA LTD.
[Directorship, outgoing] judicial representative of HPA INVEST LIMITED
[Directorship, outgoing] secretary of GB SERVICE MALTA LIMITED
[Directorship, outgoing] judicial representative of GQ WORKS (ONE) LIMITED
[Directorship, outgoing] secretary of GQ WORKS (ONE) LIMITED
[Directorship, outgoing] judicial representative of Kajot Bet Limited
[Directorship, outgoing] secretary of KAJOT CASINO LIMITED
[Directorship, outgoing] director of TRANSVECTIO LTD
[Directorship, outgoing] secretary of NOVOGOMA LTD
[Directorship, outgoing] judicial representative of bwin.party services (Malta) Limited
[Directorship, outgoing] judicial representative of CONTENT PUBLISHING LIMITED
[Directorship, outgoing] director of QUANTUM PROPERTIES LIMITED
[Directorship, outgoing] secretary of PRODALIM HOLDINGS LIMITED
[Directorship, outgoing] legal representative of GOTA DOCE INTERNATIONAL LIMITED
[Directorship, outgoing] secretary of MEG GROUP LIMITED
[Directorship, outgoing] director of COGNITA TECHNOLOGIES LIMITED
[Directorship, outgoing] secretary of DELTA SERVICES LIMITED
[Directorship, outgoing] secretary of BELLO MONTE LIMITED
[Directorship, outgoing] secretary of DRUTTEN LTD
[Directorship, outgoing] judicial representative of SPINBERGS LIMITED
[Directorship, outgoing] secretary of SHOPCORN HOLDING LTD
[Directorship, outgoing] secretary of SANSA ENTERTAINMENTS LTD
[Directorship, outgoing] director of IXARIS SYSTEMS (MALTA) LIMITED
[Directorship, outgoing] director of EURO GAMING LIMITED
[Directorship, outgoing] director of BETSSON MALTA HOLDING LIMITED
[Directorship, outgoing] legal representative of NORDIC ODDS LIMITED
[Directorship, outgoing] secretary of NORDIC ODDS LIMITED
[Directorship, outgoing] judicial representative of WH Group Limited