PIERRE MANGION
LegalEntity · officer
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
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/56051298
Relationships
- [Directorship, outgoing] secretary of METRACO DEVELOPMENTS LIMITED
- [Directorship, outgoing] secretary of CODA6 LIMITED
- [Directorship, outgoing] judicial representative of CZ Holdings Limited
- [Directorship, outgoing] director of CYBERSLOTZ SERVICES MALTA LIMITED
- [Directorship, outgoing] director of BET LOTTO HOLDING LIMITED
- [Directorship, outgoing] legal representative of PWG LIMITED
- [Directorship, outgoing] legal representative of M-Hub Gaming Operations Limited
- [Directorship, outgoing] legal representative of WESTWARD ENTERTAINMENT LTD.
- [Ownership, outgoing] shareholder of G M M & ASSOCIATES (MALTA) LIMITED
- [Directorship, outgoing] director of PKF FIDUCIARIES INTERNATIONAL LIMITED
- [Directorship, outgoing] secretary of DUELBET LIMITED
- [Directorship, outgoing] secretary of NEPTURE HOLDINGS LIMITED
- [Directorship, outgoing] director of CZ Trading Limited
- [Directorship, outgoing] judicial representative of CYBERSLOTZ SERVICES MALTA LIMITED
- [Directorship, outgoing] judicial representative of M-HUB GAMING C4 LIMITED
- [Directorship, outgoing] legal representative of PKF FIDUCIARIES INTERNATIONAL LIMITED
- [Directorship, outgoing] secretary of ONE VISION LIMITED
- [Directorship, outgoing] legal representative of CARAGAMING Limited
- [Directorship, outgoing] legal representative of CZ Trading Limited
- [Directorship, outgoing] director of Bet Lotto Limited
- [Directorship, outgoing] judicial representative of PWG LIMITED
- [Directorship, outgoing] director of M-Hub Gaming Operations Limited
- [Directorship, outgoing] judicial representative of WESTWARD ENTERTAINMENT LTD.
- [Directorship, outgoing] director of B M M CONSULTANCY SERVICES LTD
- [Directorship, outgoing] secretary of AIM HOLDINGS COMPANY LIMITED
- [Directorship, outgoing] director of CARAGAMING Limited
- [Directorship, outgoing] legal representative of CYBERSLOTZ SERVICES MALTA LIMITED
- [Directorship, outgoing] legal representative of BET LOTTO HOLDING LIMITED
- [Directorship, outgoing] legal representative of Bet Lotto Limited
- [Directorship, outgoing] director of WESTWARD ENTERTAINMENT LTD.
- [Directorship, outgoing] director of UNIVERSE ENTERTAINMENT SERVICES ROMANIA LIMITED
- [Directorship, outgoing] director of G M M & ASSOCIATES (MALTA) LIMITED
- [Directorship, outgoing] secretary of G.M. HOLDING LIMITED
- [Directorship, outgoing] legal representative of CZ Holdings Limited
- [Directorship, outgoing] judicial representative of CZ BACK OFFICE LIMITED
- [Directorship, outgoing] secretary of Crest Commodities Limited
- [Directorship, outgoing] judicial representative of M-HUB GAMING C1 LIMITED
- [Directorship, outgoing] judicial representative of PKF FIDUCIARIES INTERNATIONAL LIMITED
- [Directorship, outgoing] secretary of CESEUS LIMITED
- [Directorship, outgoing] legal representative of CZ BACK OFFICE LIMITED
- [Directorship, outgoing] director of M-HUB GAMING C4 LIMITED
- [Directorship, outgoing] legal representative of M-HUB GAMING C1 LIMITED
- [Directorship, outgoing] judicial representative of G M M & ASSOCIATES (MALTA) LIMITED
- [Directorship, outgoing] judicial representative of CARAGAMING Limited
- [Directorship, outgoing] director of CZ BACK OFFICE LIMITED
- [Directorship, outgoing] judicial representative of CZ Trading Limited
- [Directorship, outgoing] legal representative of M-HUB GAMING C4 LIMITED
- [Directorship, outgoing] director of M-HUB GAMING C1 LIMITED
- [Directorship, outgoing] legal representative of G M M & ASSOCIATES (MALTA) LIMITED
- [Directorship, outgoing] secretary of SARANDON LIMITED
- [Directorship, outgoing] secretary of RX Payments Limited
- [Directorship, outgoing] director of UNIVERSE HOSTING LIMITED
- [Directorship, outgoing] director of CZ Holdings Limited
- [Directorship, outgoing] judicial representative of BET LOTTO HOLDING LIMITED
- [Directorship, outgoing] judicial representative of Bet Lotto Limited
- [Directorship, outgoing] director of PWG LIMITED
- [Directorship, outgoing] judicial representative of M-Hub Gaming Operations Limited