Officer:
COSIMO SIMONE ARGENTIERI
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GBS PROVIDER LIMITED | Shareholder | - | - | 06-DEC-2010 | Malta | - | Paradise Papers |
| GBS PROVIDER LIMITED | Director | - | - | 06-DEC-2010 | Malta | - | Paradise Papers |
| GBS PROVIDER LIMITED | Judicial representative | - | - | 06-DEC-2010 | Malta | - | Paradise Papers |
| GBS PROVIDER LIMITED | Legal representative | - | - | 06-DEC-2010 | Malta | - | Paradise Papers |
| GBS BETTING LIMITED | Judicial representative | - | - | 27-MAY-2010 | Malta | - | Paradise Papers |
| GBS BETTING LIMITED | Secretary | - | - | 27-MAY-2010 | Malta | - | Paradise Papers |
| GBS BETTING LIMITED | Legal representative | - | - | 27-MAY-2010 | Malta | - | Paradise Papers |
| GBS BETTING LIMITED | Director | - | - | 27-MAY-2010 | Malta | - | Paradise Papers |
| GBS POKER LIMITED | Director | - | - | 11-JUN-2010 | Malta | - | Paradise Papers |
| GBS POKER LIMITED | Secretary | - | - | 11-JUN-2010 | Malta | - | Paradise Papers |
| GBS POKER LIMITED | Legal representative | - | - | 11-JUN-2010 | Malta | - | Paradise Papers |
| GBS POKER LIMITED | Judicial representative | - | - | 11-JUN-2010 | Malta | - | Paradise Papers |
| GBS CASINO LIMITED | Director | - | - | 25-JUN-2010 | Malta | - | Paradise Papers |
| GBS CASINO LIMITED | Legal representative | - | - | 25-JUN-2010 | Malta | - | Paradise Papers |
| GBS CASINO LIMITED | Secretary | - | - | 25-JUN-2010 | Malta | - | Paradise Papers |
| GBS CASINO LIMITED | Judicial representative | - | - | 25-JUN-2010 | Malta | - | Paradise Papers |
| GBS - GLOBAL BETTING SERVICES (HOLDING) LIMITED | Shareholder | - | - | 01-APR-2010 | Malta | - | Paradise Papers |
| GBS - GLOBAL BETTING SERVICES (HOLDING) LIMITED | Secretary | - | - | 01-APR-2010 | Malta | - | Paradise Papers |
| GBS - GLOBAL BETTING SERVICES (HOLDING) LIMITED | Director | - | - | 01-APR-2010 | Malta | - | Paradise Papers |
| GBS - GLOBAL BETTING SERVICES (HOLDING) LIMITED | Legal representative | - | - | 01-APR-2010 | Malta | - | Paradise Papers |
| GBS - GLOBAL BETTING SERVICES (HOLDING) LIMITED | Judicial representative | - | - | 01-APR-2010 | Malta | - | 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.