Entity:
PINNACLE GAMING GROUP LIMITED
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| FRANCO DE GABRIELE | Director | - | - | Paradise Papers |
| FRANCO DE GABRIELE | Legal representative | - | - | Paradise Papers |
| FRANCO DE GABRIELE | Judicial representative | - | - | Paradise Papers |
| JOSEPH MALLIA | Judicial representative | - | - | Paradise Papers |
| JOSEPH MALLIA | Director | - | - | Paradise Papers |
| JOSEPH MALLIA | Legal representative | - | - | Paradise Papers |
| JOSEPH MALLIA | Secretary | - | - | Paradise Papers |
| JOHANN SCHEMBRI | Shareholder | - | - | Paradise Papers |
| JOHANN SCHEMBRI | Legal representative | - | - | Paradise Papers |
| JOHANN SCHEMBRI | Judicial representative | - | - | Paradise Papers |
| JOHANN SCHEMBRI | Director | - | - | Paradise Papers |
| GRANT THORNTON | Auditor | - | - | Paradise Papers |
Address (1)
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.