Officer:
ALL-IN GROUP HOLDING B.V.
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GSFS MALTA LIMITED | Director | - | - | 04-MAR-2011 | Malta | - | Paradise Papers |
| GSFS MALTA LIMITED | Legal representative | - | - | 04-MAR-2011 | Malta | - | Paradise Papers |
| GSFS MALTA LIMITED | Judicial representative | - | - | 04-MAR-2011 | Malta | - | Paradise Papers |
| Global Arbitrage Malta Limited | Judicial representative | - | - | 05-FEB-2008 | Malta | - | Paradise Papers |
| Global Arbitrage Malta Limited | Legal representative | - | - | 05-FEB-2008 | Malta | - | Paradise Papers |
| Global Arbitrage Malta Limited | Director | - | - | 05-FEB-2008 | Malta | - | Paradise Papers |
| ETS MALTA LIMITED | Judicial representative | - | - | 05-FEB-2008 | Malta | - | Paradise Papers |
| ETS MALTA LIMITED | Legal representative | - | - | 05-FEB-2008 | Malta | - | Paradise Papers |
| ETS MALTA LIMITED | Director | - | - | 05-FEB-2008 | Malta | - | Paradise Papers |
| MOA MALTA LIMITED | Director | - | - | 22-MAR-2011 | Malta | - | Paradise Papers |
| MOA MALTA LIMITED | Legal representative | - | - | 22-MAR-2011 | Malta | - | Paradise Papers |
| MOA MALTA LIMITED | Judicial representative | - | - | 22-MAR-2011 | Malta | - | Paradise Papers |
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.