Entity:
KAMBI SPAIN P.L.C.
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| KAMBI MALTA LIMITED | Shareholder | - | - | Paradise Papers |
| Kambi Group plc | Shareholder | - | - | Paradise Papers |
| HENRY DIMECH | Legal representative | - | - | Paradise Papers |
| HENRY DIMECH | Judicial representative | - | - | Paradise Papers |
| HENRY DIMECH | Director | - | - | Paradise Papers |
| MAUREEN EHLINGER | Secretary | - | - | Paradise Papers |
| JOSEPH MONTEBELLO | Legal representative | - | - | Paradise Papers |
| JOSEPH MONTEBELLO | Director | - | - | Paradise Papers |
| JOSEPH MONTEBELLO | Judicial representative | - | - | Paradise Papers |
| MAZARS MALTA | Auditor | - | - | 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.