G M M & ASSOCIATES (MALTA) LIMITED

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/56078369

Relationships

[Directorship, outgoing] legal representative of G.M. HOLDING LIMITED
[Directorship, outgoing] legal representative of ONE VISION LIMITED
[Directorship, outgoing] legal representative of S4H LIMITED
[Directorship, outgoing] legal representative of CENTRAL EUROPEAN GAMING CENTER LIMITED
[Directorship, outgoing] judicial representative of G.M. HOLDING LIMITED
[Directorship, outgoing] judicial representative of S4H LIMITED
[Directorship, outgoing] director of G.M. HOLDING LIMITED
[Directorship, outgoing] legal representative of Zanscar Trading Limited
[Directorship, outgoing] director of MALTA ENTERTAINMENT HOLDING LIMITED
[Directorship, outgoing] judicial representative of CENTRAL EUROPEAN GAMING CENTER LIMITED
[Directorship, outgoing] legal representative of Central European Betting Center Limited
[Directorship, outgoing] director of CENTRAL EUROPEAN GAMING CENTER LIMITED
[Directorship, outgoing] judicial representative of CENTRAL EUROPEAN CASINO CENTER LIMITED
[Directorship, outgoing] judicial representative of CENTRAL EUROPEAN ENTERTAINMENT SERVICE GROUP LIMITED
[Directorship, outgoing] director of Central European Betting Center Limited
[Directorship, outgoing] legal representative of ZANSCAR HOLDING LIMITED
[Directorship, outgoing] judicial representative of MALTA ENTERTAINMENT HOLDING LIMITED
[Directorship, outgoing] director of HILLS AB LIMITED
[Directorship, outgoing] director of ONE VISION LIMITED
[Directorship, outgoing] legal representative of CENTRAL EUROPEAN CASINO CENTER LIMITED
[Directorship, outgoing] legal representative of CENTRAL EUROPEAN ENTERTAINMENT SERVICE GROUP LIMITED
[Directorship, outgoing] judicial representative of ONE VISION LIMITED
[Directorship, outgoing] director of ZANSCAR HOLDING LIMITED
[Directorship, outgoing] judicial representative of Zanscar Trading Limited
[Directorship, outgoing] director of CENTRAL EUROPEAN CASINO CENTER LIMITED
[Directorship, outgoing] director of CENTRAL EUROPEAN ENTERTAINMENT SERVICE GROUP LIMITED
[Directorship, outgoing] judicial representative of Central European Betting Center Limited
[Directorship, outgoing] judicial representative of ZANSCAR HOLDING LIMITED
[Directorship, outgoing] director of Zanscar Trading Limited
[Directorship, outgoing] legal representative of MALTA ENTERTAINMENT HOLDING LIMITED