Entity:
NORDIC CASINO LIMITED
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MTG FINANCING HOLDING LTD | Shareholder | - | - | Paradise Papers |
| MTG HOLDING AB | Shareholder | - | - | Paradise Papers |
| CLAIRE FARRUGIA | Secretary | - | - | Paradise Papers |
| ANDREAS WALKER | Legal representative | - | - | Paradise Papers |
| ANDREAS WALKER | Judicial representative | - | - | Paradise Papers |
| ANDREAS WALKER | Director | - | - | Paradise Papers |
| ROBERT ZAMMIT | Liquidator | - | - | Paradise Papers |
| KPMG | 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.