MONROE SCHMIDT

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/56052485

Relationships

[Directorship, outgoing] legal representative of WAGERLOGIC MALTA HOLDING LIMITED
[Directorship, outgoing] director of RATIONAL GAMING EUROPE LIMITED
[Directorship, outgoing] legal representative of RATIONAL NETWORKS LIMITED
[Directorship, outgoing] secretary of RATIONAL NETWORKS LIMITED
[Ownership, outgoing] shareholder of H & S CONSULTANTS LIMITED
[Directorship, outgoing] director of WAGERLOGIC CASINO SOFTWARE LIMITED
[Directorship, outgoing] judicial representative of Cryptologic Malta Holding Limited
[Directorship, outgoing] director of CRYPTOLOGIC MALTA LIMITED
[Directorship, outgoing] judicial representative of H & S CONSULTANTS LIMITED
[Directorship, outgoing] secretary of DUMARCA HOLDINGS LIMITED
[Directorship, outgoing] judicial representative of DUMARCA GAMING LIMITED
[Directorship, outgoing] secretary of RATIONAL GAMING EUROPE LIMITED
[Directorship, outgoing] judicial representative of RATIONAL FT ENTERPRISES (MALTA) LIMITED
[Directorship, outgoing] legal representative of WAGERLOGIC CASINO SOFTWARE LIMITED
[Directorship, outgoing] judicial representative of CRYPTOLOGIC TRADING LIMITED
[Directorship, outgoing] director of WAGERLOGIC MALTA HOLDING LIMITED
[Directorship, outgoing] legal representative of CRYPTOLOGIC OPERATIONS LIMITED
[Directorship, outgoing] legal representative of Cryptologic Malta Holding Limited
[Directorship, outgoing] legal representative of RATIONAL GAMING EUROPE LIMITED
[Directorship, outgoing] director of RATIONAL NETWORKS LIMITED
[Directorship, outgoing] director of CRYPTOLOGIC TRADING LIMITED
[Directorship, outgoing] judicial representative of CRYPTOLOGIC OPERATIONS LIMITED
[Directorship, outgoing] secretary of DUMARCA GAMING LIMITED
[Directorship, outgoing] judicial representative of RATIONAL GAMING EUROPE LIMITED
[Directorship, outgoing] judicial representative of WAGERLOGIC MALTA HOLDING LIMITED
[Directorship, outgoing] director of WAGERLOGIC MALTA SOFTWARE LIMITED
[Directorship, outgoing] director of H & S CONSULTANTS LIMITED
[Directorship, outgoing] legal representative of DUMARCA GAMING LIMITED
[Directorship, outgoing] director of RATIONAL FT ENTERPRISES (MALTA) LIMITED
[Directorship, outgoing] secretary of RATIONAL FT ENTERPRISES (MALTA) LIMITED
[Directorship, outgoing] director of CRYPTOLOGIC OPERATIONS LIMITED
[Directorship, outgoing] judicial representative of WAGERLOGIC CASINO SOFTWARE LIMITED
[Directorship, outgoing] legal representative of WAGERLOGIC MALTA SOFTWARE LIMITED
[Directorship, outgoing] legal representative of CRYPTOLOGIC MALTA LIMITED
[Directorship, outgoing] legal representative of H & S CONSULTANTS LIMITED
[Directorship, outgoing] director of DUMARCA GAMING LIMITED
[Directorship, outgoing] judicial representative of RATIONAL NETWORKS LIMITED
[Directorship, outgoing] legal representative of RATIONAL FT ENTERPRISES (MALTA) LIMITED
[Directorship, outgoing] legal representative of CRYPTOLOGIC TRADING LIMITED
[Directorship, outgoing] secretary of DUMARCA SERVICES LIMITED
[Directorship, outgoing] judicial representative of WAGERLOGIC MALTA SOFTWARE LIMITED
[Directorship, outgoing] director of Cryptologic Malta Holding Limited
[Directorship, outgoing] judicial representative of CRYPTOLOGIC MALTA LIMITED