RAFFAELE AMODIO
LegalEntity · officer
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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, IT
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56105887
Relationships
- [Directorship, outgoing] director of BC MALTA SERVICES LIMITED
- [Directorship, outgoing] legal representative of BEM OPERATIONS LIMITED
- [Directorship, outgoing] judicial representative of BETCLICK HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of BEM OPERATIONS LIMITED
- [Directorship, outgoing] legal representative of BETCLICK HOLDINGS LIMITED
- [Directorship, outgoing] director of MANGAS INVESTMENT LIMITED
- [Directorship, outgoing] director of MANGAS GAMING MALTA LIMITED
- [Directorship, outgoing] director of BEM OPERATIONS LIMITED
- [Directorship, outgoing] judicial representative of MANGAS INVESTMENT LIMITED
- [Directorship, outgoing] judicial representative of MANGAS GAMING MALTA LIMITED
- [Directorship, outgoing] legal representative of BC MALTA SERVICES LIMITED
- [Directorship, outgoing] director of BETCLICK HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of MANGAS INVESTMENT LIMITED
- [Directorship, outgoing] secretary of MANGAS INVESTMENT LIMITED
- [Directorship, outgoing] legal representative of MANGAS GAMING MALTA LIMITED
- [Directorship, outgoing] secretary of MANGAS GAMING MALTA LIMITED
- [Directorship, outgoing] judicial representative of BC MALTA SERVICES LIMITED