Officer:
G M M & ASSOCIATES (MALTA) LIMITED
Connections:
Entity (11)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| HILLS AB LIMITED | Director | - | - | Malta | - | Paradise Papers | |
| MALTA ENTERTAINMENT HOLDING LIMITED | Judicial representative | - | - | 04-MAY-2006 | Malta | Struck Off | Paradise Papers |
| MALTA ENTERTAINMENT HOLDING LIMITED | Director | - | - | 04-MAY-2006 | Malta | Struck Off | Paradise Papers |
| MALTA ENTERTAINMENT HOLDING LIMITED | Legal representative | - | - | 04-MAY-2006 | Malta | Struck Off | Paradise Papers |
| CENTRAL EUROPEAN CASINO CENTER LIMITED | Director | - | - | 04-MAY-2006 | Malta | Struck Off | Paradise Papers |
| CENTRAL EUROPEAN CASINO CENTER LIMITED | Legal representative | - | - | 04-MAY-2006 | Malta | Struck Off | Paradise Papers |
| CENTRAL EUROPEAN CASINO CENTER LIMITED | Judicial representative | - | - | 04-MAY-2006 | Malta | Struck Off | Paradise Papers |
| CENTRAL EUROPEAN ENTERTAINMENT SERVICE GROUP LIMITED | Director | - | - | 04-MAY-2006 | Malta | Struck Off | Paradise Papers |
| CENTRAL EUROPEAN ENTERTAINMENT SERVICE GROUP LIMITED | Legal representative | - | - | 04-MAY-2006 | Malta | Struck Off | Paradise Papers |
| CENTRAL EUROPEAN ENTERTAINMENT SERVICE GROUP LIMITED | Judicial representative | - | - | 04-MAY-2006 | Malta | Struck Off | Paradise Papers |
| ONE VISION LIMITED | Judicial representative | - | - | 05-MAY-2005 | Malta | Struck Off | Paradise Papers |
| ONE VISION LIMITED | Director | - | - | 05-MAY-2005 | Malta | Struck Off | Paradise Papers |
| ONE VISION LIMITED | Legal representative | - | - | 05-MAY-2005 | Malta | Struck Off | Paradise Papers |
| G.M. HOLDING LIMITED | Judicial representative | - | - | 27-APR-1992 | Malta | Struck Off | Paradise Papers |
| G.M. HOLDING LIMITED | Director | - | - | 27-APR-1992 | Malta | Struck Off | Paradise Papers |
| G.M. HOLDING LIMITED | Legal representative | - | - | 27-APR-1992 | Malta | Struck Off | Paradise Papers |
| CENTRAL EUROPEAN GAMING CENTER LIMITED | Judicial representative | - | - | 04-MAY-2006 | Malta | Struck Off | Paradise Papers |
| CENTRAL EUROPEAN GAMING CENTER LIMITED | Director | - | - | 04-MAY-2006 | Malta | Struck Off | Paradise Papers |
| CENTRAL EUROPEAN GAMING CENTER LIMITED | Legal representative | - | - | 04-MAY-2006 | Malta | Struck Off | Paradise Papers |
| ZANSCAR HOLDING LIMITED | Director | - | - | 27-APR-2006 | Malta | Struck Off | Paradise Papers |
| ZANSCAR HOLDING LIMITED | Legal representative | - | - | 27-APR-2006 | Malta | Struck Off | Paradise Papers |
| ZANSCAR HOLDING LIMITED | Judicial representative | - | - | 27-APR-2006 | Malta | Struck Off | Paradise Papers |
| Central European Betting Center Limited | Judicial representative | - | - | 04-MAY-2006 | Malta | Struck Off | Paradise Papers |
| Central European Betting Center Limited | Legal representative | - | - | 04-MAY-2006 | Malta | Struck Off | Paradise Papers |
| Central European Betting Center Limited | Director | - | - | 04-MAY-2006 | Malta | Struck Off | Paradise Papers |
| S4H LIMITED | Judicial representative | - | - | 08-MAR-2006 | Malta | Struck Off | Paradise Papers |
| S4H LIMITED | Legal representative | - | - | 08-MAR-2006 | Malta | Struck Off | Paradise Papers |
| Zanscar Trading Limited | Judicial representative | - | - | 27-APR-2006 | Malta | Struck Off | Paradise Papers |
| Zanscar Trading Limited | Legal representative | - | - | 27-APR-2006 | Malta | Struck Off | Paradise Papers |
| Zanscar Trading Limited | Director | - | - | 27-APR-2006 | Malta | Struck Off | 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.