RISK MANAGEMENT SERVICES (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/56081061
Relationships (showing 100 of 112)
- [Directorship, outgoing] director of WICKLOW INVESTMENT COMPANY LIMITED
- [Directorship, outgoing] judicial representative of BIO-INNO CONSULTING LIMITED
- [Directorship, outgoing] director of CARAGAMING Limited
- [Directorship, outgoing] director of MIOBET POKER LIMITED
- [Directorship, outgoing] legal representative of MPC HOLDING LIMITED
- [Directorship, outgoing] judicial representative of Fincollect Services Limited
- [Directorship, outgoing] legal representative of PREMIERONE LIMITED
- [Directorship, outgoing] judicial representative of STA Holding Limited
- [Directorship, outgoing] judicial representative of CAPITAL ALTERNATIVES INTERNATIONAL LIMITED
- [Directorship, outgoing] director of RELIATO LIMITED
- [Directorship, outgoing] legal representative of FENELLE INVESTMENTS LIMITED
- [Directorship, outgoing] legal representative of PWG Holdings Limited
- [Directorship, outgoing] judicial representative of PWG LIMITED
- [Directorship, outgoing] legal representative of SKILLBET LIMITED
- [Directorship, outgoing] legal representative of Peri Montrouge Holding Limited
- [Directorship, outgoing] legal representative of Kraven Trading Limited
- [Directorship, outgoing] director of APMAGAMING LIMITED
- [Directorship, outgoing] director of MIOBET HOLDING LIMITED
- [Directorship, outgoing] director of SOCIETE' DE PARTICIPATION MEDITERANEE' LIMITED
- [Directorship, outgoing] legal representative of Fincollect Services Limited
- [Directorship, outgoing] judicial representative of DIGITAL COMMERCE LIMITED
- [Directorship, outgoing] judicial representative of PREMIERONE LIMITED
- [Directorship, outgoing] legal representative of STA Holding Limited
- [Directorship, outgoing] legal representative of CAPITAL ALTERNATIVES INTERNATIONAL LIMITED
- [Directorship, outgoing] director of Lomprayah Limited
- [Directorship, outgoing] legal representative of MIRARI SOLUTIONS LIMITED
- [Directorship, outgoing] judicial representative of SKILLBET LIMITED
- [Directorship, outgoing] legal representative of FISCONSULT LIMITED
- [Directorship, outgoing] judicial representative of SCM (Structured Capital Management) limited
- [Directorship, outgoing] director of BIO-INNO CONSULTING LIMITED
- [Directorship, outgoing] director of SABIEN INTERNATIONAL LIMITED
- [Directorship, outgoing] legal representative of MIOBET BETTING LIMITED
- [Directorship, outgoing] legal representative of MIOBET SERVICES LIMITED
- [Directorship, outgoing] legal representative of MIOBET CASINO LIMITED
- [Directorship, outgoing] director of STA Holding Limited
- [Directorship, outgoing] legal representative of AVCON JET MALTA LIMITED
- [Directorship, outgoing] judicial representative of IN2BUSINESS LIMITED
- [Directorship, outgoing] legal representative of Eukalpia Limited
- [Directorship, outgoing] judicial representative of MIRARI SOLUTIONS LIMITED
- [Directorship, outgoing] director of YUDAMI CONSULTING LIMITED
- [Directorship, outgoing] director of GALMED INTERNATIONAL LIMITED
- [Directorship, outgoing] director of Kraven Trading Limited
- [Directorship, outgoing] legal representative of CARAGAMING Limited
- [Directorship, outgoing] legal representative of SABIEN INTERNATIONAL LIMITED
- [Directorship, outgoing] judicial representative of MIOBET BETTING LIMITED
- [Directorship, outgoing] legal representative of MIOBET POKER LIMITED
- [Directorship, outgoing] judicial representative of MIOBET SERVICES LIMITED
- [Directorship, outgoing] judicial representative of MIOBET CASINO LIMITED
- [Directorship, outgoing] judicial representative of SOCIETE' DE PARTICIPATION MEDITERANEE' LIMITED
- [Directorship, outgoing] judicial representative of Valletta IT Services Limited
- [Directorship, outgoing] director of PREMIERONE LIMITED
- [Directorship, outgoing] judicial representative of ULTIMUS LIMITED
- [Directorship, outgoing] legal representative of RELIATO LIMITED
- [Directorship, outgoing] judicial representative of Eukalpia Limited
- [Directorship, outgoing] director of FENELLE INVESTMENTS LIMITED
- [Directorship, outgoing] director of PWG Holdings Limited
- [Directorship, outgoing] director of SKILLBET LIMITED
- [Directorship, outgoing] judicial representative of WICKLOW INVESTMENT COMPANY LIMITED
- [Directorship, outgoing] judicial representative of GALMED INTERNATIONAL LIMITED
- [Directorship, outgoing] legal representative of MAZUMA WORLD LIMITED
- [Directorship, outgoing] legal representative of INTERNATIONAL ADVISORY SERVICES LIMITED
- [Directorship, outgoing] judicial representative of APMAGAMING LIMITED
- [Directorship, outgoing] judicial representative of MIOBET HOLDING LIMITED
- [Directorship, outgoing] director of MIOBET BETTING LIMITED
- [Directorship, outgoing] director of Fincollect Services Limited
- [Directorship, outgoing] legal representative of DIGITAL COMMERCE LIMITED
- [Directorship, outgoing] director of CAPITAL ALTERNATIVES INTERNATIONAL LIMITED
- [Directorship, outgoing] director of ULTIMUS LIMITED
- [Directorship, outgoing] director of IN2BUSINESS LIMITED
- [Directorship, outgoing] director of Eukalpia Limited
- [Directorship, outgoing] judicial representative of PWG Holdings Limited
- [Directorship, outgoing] legal representative of GALMED INTERNATIONAL LIMITED
- [Directorship, outgoing] director of FISCONSULT LIMITED
- [Directorship, outgoing] director of SCM (Structured Capital Management) limited
- [Directorship, outgoing] legal representative of APMAGAMING LIMITED
- [Directorship, outgoing] judicial representative of CARAGAMING Limited
- [Directorship, outgoing] judicial representative of SABIEN INTERNATIONAL LIMITED
- [Directorship, outgoing] legal representative of MIOBET HOLDING LIMITED
- [Directorship, outgoing] legal representative of Valletta IT Services Limited
- [Directorship, outgoing] legal representative of ULTIMUS LIMITED
- [Directorship, outgoing] legal representative of Lomprayah Limited
- [Directorship, outgoing] director of MIRARI SOLUTIONS LIMITED
- [Directorship, outgoing] legal representative of GIGAPLEX CORP. LIMITED
- [Directorship, outgoing] judicial representative of FISCONSULT LIMITED
- [Directorship, outgoing] director of MAZUMA WORLD LIMITED
- [Directorship, outgoing] director of Peri Montrouge Holding Limited
- [Directorship, outgoing] legal representative of SCM (Structured Capital Management) limited
- [Directorship, outgoing] director of INTERNATIONAL ADVISORY SERVICES LIMITED
- [Directorship, outgoing] judicial representative of Kraven Trading Limited
- [Directorship, outgoing] judicial representative of MIOBET POKER LIMITED
- [Directorship, outgoing] judicial representative of MPC HOLDING LIMITED
- [Directorship, outgoing] director of DIGITAL COMMERCE LIMITED
- [Directorship, outgoing] director of Valletta IT Services Limited
- [Directorship, outgoing] judicial representative of AVCON JET MALTA LIMITED
- [Directorship, outgoing] legal representative of IN2BUSINESS LIMITED
- [Directorship, outgoing] judicial representative of Lomprayah Limited
- [Directorship, outgoing] judicial representative of RELIATO LIMITED
- [Directorship, outgoing] judicial representative of FENELLE INVESTMENTS LIMITED
- [Directorship, outgoing] director of PWG LIMITED
- [Directorship, outgoing] judicial representative of GIGAPLEX CORP. LIMITED