Officer:
ROBERT ANDREW JONES
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GTECH Malta Holdings Limited | Legal representative | - | - | 02-DEC-2005 | Malta | - | Paradise Papers |
| GTECH Malta Holdings Limited | Judicial representative | - | - | 02-DEC-2005 | Malta | - | Paradise Papers |
| GTECH Malta Holdings Limited | Director | - | - | 02-DEC-2005 | Malta | - | Paradise Papers |
| GTECH Malta Poker Limited | Legal representative | - | - | 19-DEC-2005 | Malta | - | Paradise Papers |
| GTECH Malta Poker Limited | Director | - | - | 19-DEC-2005 | Malta | - | Paradise Papers |
| GTECH Malta Poker Limited | Judicial representative | - | - | 19-DEC-2005 | Malta | - | Paradise Papers |
| GTECH Malta Casino Limited | Legal representative | - | - | 08-MAR-2007 | Malta | - | Paradise Papers |
| GTECH Malta Casino Limited | Director | - | - | 08-MAR-2007 | Malta | - | Paradise Papers |
| GTECH Malta Casino Limited | Judicial representative | - | - | 08-MAR-2007 | Malta | - | Paradise Papers |
| INTERNATIONAL POKER NETWORK LIMITED | Director | - | - | 07-JAN-2008 | Malta | Struck Off | Paradise Papers |
| INTERNATIONAL POKER NETWORK LIMITED | Legal representative | - | - | 07-JAN-2008 | Malta | Struck Off | Paradise Papers |
| INTERNATIONAL POKER NETWORK LIMITED | Judicial representative | - | - | 07-JAN-2008 | Malta | Struck Off | 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.