KEVIN MALLIA
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/56054493
Relationships
- [Directorship, outgoing] legal representative of BLUE CREDIT LIMITED
- [Directorship, outgoing] director of SECURE POOL BETTING LIMITED
- [Directorship, outgoing] director of FININBET LIMITED
- [Directorship, outgoing] judicial representative of HUT4 LIMITED
- [Directorship, outgoing] legal representative of GLOBAL INNOVATIONS HOLDING LIMITED
- [Ownership, outgoing] shareholder of KEY GAME LIMITED
- [Ownership, outgoing] shareholder of CCC GAMING SERVICES LIMITED
- [Directorship, outgoing] director of L.C. LIMITED
- [Directorship, outgoing] legal representative of GLOBAL INNOVATIONS LIMITED
- [Directorship, outgoing] judicial representative of BLUE CREDIT LIMITED
- [Directorship, outgoing] legal representative of L.C. LIMITED
- [Directorship, outgoing] legal representative of CCC GAMING SERVICES LIMITED
- [Directorship, outgoing] director of KEY GAME LIMITED
- [Directorship, outgoing] judicial representative of GLOBAL INNOVATIONS HOLDING LIMITED
- [Directorship, outgoing] director of GLOBAL INNOVATIONS LIMITED
- [Directorship, outgoing] legal representative of SECURE POOL BETTING LIMITED
- [Directorship, outgoing] secretary of SECURE POOL BETTING LIMITED
- [Directorship, outgoing] legal representative of FININBET LIMITED
- [Directorship, outgoing] judicial representative of 18GAMING LIMITED
- [Directorship, outgoing] director of CCC GAMING SERVICES LIMITED
- [Directorship, outgoing] director of HUT4 LIMITED
- [Directorship, outgoing] director of GLOBAL INNOVATIONS HOLDING LIMITED
- [Directorship, outgoing] judicial representative of L.C. LIMITED
- [Directorship, outgoing] legal representative of 18GAMING LIMITED
- [Directorship, outgoing] judicial representative of FININBET LIMITED
- [Directorship, outgoing] director of 18GAMING LIMITED
- [Directorship, outgoing] judicial representative of CCC GAMING SERVICES LIMITED
- [Directorship, outgoing] legal representative of KEY GAME LIMITED
- [Directorship, outgoing] judicial representative of GLOBAL INNOVATIONS LIMITED
- [Ownership, outgoing] shareholder of 18GAMING LIMITED
- [Directorship, outgoing] director of BLUE CREDIT LIMITED
- [Directorship, outgoing] judicial representative of KEY GAME LIMITED
- [Directorship, outgoing] judicial representative of SECURE POOL BETTING LIMITED
- [Directorship, outgoing] legal representative of HUT4 LIMITED