Officer:
GERARD MICHEL CHRISTIAN EL-ALLAF
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| VISION GAMING HOLDING LTD | Judicial representative | - | - | 17-SEP-2014 | Malta | - | Paradise Papers |
| VISION GAMING HOLDING LTD | Legal representative | - | - | 17-SEP-2014 | Malta | - | Paradise Papers |
| VISION GAMING HOLDING LTD | Director | - | - | 17-SEP-2014 | Malta | - | Paradise Papers |
| G-WORLD LTD | Legal representative | - | - | 26-OCT-2016 | Malta | - | Paradise Papers |
| G-WORLD LTD | Judicial representative | - | - | 26-OCT-2016 | Malta | - | Paradise Papers |
| G-WORLD LTD | Director | - | - | 26-OCT-2016 | Malta | - | Paradise Papers |
| GAMING ONE LIMITED | Judicial representative | - | - | 19-SEP-2014 | Malta | - | Paradise Papers |
| GAMING ONE LIMITED | Legal representative | - | - | 19-SEP-2014 | Malta | - | Paradise Papers |
| GAMING ONE LIMITED | Director | - | - | 19-SEP-2014 | Malta | - | Paradise Papers |
| RESHUFFLE GAMING LTD | Director | - | - | 23-FEB-2015 | Malta | - | Paradise Papers |
| RESHUFFLE GAMING LTD | Legal representative | - | - | 23-FEB-2015 | Malta | - | Paradise Papers |
| RESHUFFLE GAMING LTD | Judicial representative | - | - | 23-FEB-2015 | Malta | - | Paradise Papers |
| ICE ELITE LTD | Director | - | - | 23-FEB-2015 | Malta | - | Paradise Papers |
| ICE ELITE LTD | Judicial representative | - | - | 23-FEB-2015 | Malta | - | Paradise Papers |
| ICE ELITE LTD | Legal representative | - | - | 23-FEB-2015 | 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.