Entity:
GiocoBet Ltd.
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| XENOPHON ANASTASSIADES | Shareholder | - | - | Paradise Papers |
| GIOCOBET HOLDINGS LTD | Shareholder | - | - | Paradise Papers |
| IOANNIS ANASTASSIADES | Shareholder | - | - | Paradise Papers |
| IOANNIS ANASTASSIADES | Legal representative | - | - | Paradise Papers |
| IOANNIS ANASTASSIADES | Director | - | - | Paradise Papers |
| IOANNIS ANASTASSIADES | Judicial representative | - | - | Paradise Papers |
| MARK BONNICI | Shareholder | - | - | Paradise Papers |
| MARK BONNICI | Legal representative | - | - | Paradise Papers |
| MARK BONNICI | Judicial representative | - | - | Paradise Papers |
| MARK BONNICI | Director | - | - | Paradise Papers |
| ALAIN MANGION | Shareholder | - | - | 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.