Cantor Gaming Malta One Limited
2
Connections
1
Sources
1
Quality /10
2
Entity Types
Cantor Fitzgerald entity identified in Paradise Papers leak, connected to Howard Lutnick
Connection Graph
Top 2 connections · Full graph →
Mutual Connections
Entities connected to Cantor Gaming Malta One Limited through shared intermediaries, but not directly linked.
Organization
U.S. House Committee
Connected via: Howard Lutnick
Financial Entity
Cantor Fitzgerald
Connected via: Howard Lutnick
Person
William Jefferson Clinton
Connected via: Howard Lutnick
Financial Entity
Lutnick's trust
Connected via: Howard Lutnick
Connected via: Howard Lutnick
Key Relationships
Mentioned In
- Document Paradise Papers - The entity appears in the Paradise Papers leak of financial records Official Document
Associated With
- Person Howard Lutnick - Lutnick had an account with Cantor Gaming Malta One Limited as revealed in Paradise Papers Official Document
Source Documents & Evidence
“Lutnick was in the Paradise papers with a Cantor Fitz account: Cantor Gaming Malta One Limited 17 Aug 2007”Accessed: 2026-02-25
Added: 2026-02-25
· Updated: 2026-02-25
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