by The International Consortium of Investigative Journalists
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Entity

MELITAGAMINGGROUP LIMITED

  • Connected to 1 address
  • Connected to 27 officers
  • Incorporated: 19-OCT-2006
  • Status: In Dissolution
  • Registered in: Malta
  • Linked countries: Malta
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Connections

Officer

Role From To Data From
BUM INVEST AKTIENGESELLSCHAFT Shareholder - - Paradise Papers - Malta corporate registry
CARL FRANZ VON QUADT Shareholder - - Paradise Papers - Malta corporate registry
CREATHOR VENTURE FUND II GMBH & CO. KG Shareholder - - Paradise Papers - Malta corporate registry
CREATHOR VENTURE FUND II GMBH & CO. PARALLEL KG Shareholder - - Paradise Papers - Malta corporate registry
EMTW EQUITY PARTNERS BETEILIGUNGSGESELLSCHAFT M.B.H Shareholder - - Paradise Papers - Malta corporate registry
IMMOTREU VERMOGENSVERWALTUNGS GMBH Shareholder - - Paradise Papers - Malta corporate registry
JOACHEN TSCHUNKE Shareholder - - Paradise Papers - Malta corporate registry
JORN NORDMANN Shareholder - - Paradise Papers - Malta corporate registry
LEO BENZ Shareholder - - Paradise Papers - Malta corporate registry
MARION BENZ Shareholder - - Paradise Papers - Malta corporate registry
MOUNTAIN PARTNERS AG Shareholder - - Paradise Papers - Malta corporate registry
OLIVER TSCHUNKE Director - - Paradise Papers - Malta corporate registry
PERUSA VERWALTUNGSGESELLSCHAFT MBH Shareholder - - Paradise Papers - Malta corporate registry
PETRA TSCHUNKE-REHM Shareholder - - Paradise Papers - Malta corporate registry
STRATEGIC GAMES AKTIENGESELLSCHAFT Shareholder - - Paradise Papers - Malta corporate registry
T.I.B.I. GMBH & CO. KG Shareholder - - Paradise Papers - Malta corporate registry
TIBURON UNTERNEHMENSAUFBAU GMBH Shareholder - - Paradise Papers - Malta corporate registry
TVV GBR Shareholder - - Paradise Papers - Malta corporate registry
VHR VERWALTUNGSGESELLSCHAFT HEINZ ROTH MBH Shareholder - - Paradise Papers - Malta corporate registry
VICTOR-ALEXANDER MICHAEL MARTYN Director - - Paradise Papers - Malta corporate registry
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