Jacky Betting Limited

Company · entity

Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.

This page exists only because this entity appears in the ICIJ Offshore Leaks Database.

Data from ICIJ Offshore Leaks

Schema: Company
ICIJ node type: entity
Jurisdiction: MALTA
Country: MT
Incorporated: 2007-07-05
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/55035333

Relationships

[Directorship, incoming] legal representative of IVAN GATT
[Directorship, incoming] legal representative of KARL MARCUS KRUSE
[Directorship, incoming] director of KARL MARCUS KRUSE
[Directorship, incoming] judicial representative of KARL MARCUS KRUSE
[Directorship, incoming] legal representative of LARS PETER JATKO
[Directorship, incoming] judicial representative of IVAN GATT
[Directorship, incoming] director of LARS PETER JATKO
[Directorship, incoming] director of BO JOHAN NIKLAS DANIELSSON SOLVANG
[Directorship, incoming] judicial representative of BO JOHAN NIKLAS DANIELSSON SOLVANG
[Directorship, incoming] judicial representative of LARS PETER JATKO
[Directorship, incoming] legal representative of BO JOHAN NIKLAS DANIELSSON SOLVANG
[Ownership, incoming] shareholder of KARL MARCUS KRUSE
[Ownership, incoming] shareholder of JAN STEFAN MATTSSON
[Ownership, incoming] shareholder of LARS PETER JATKO
[Ownership, incoming] shareholder of BO JOHAN NIKLAS DANIELSSON SOLVANG
[Ownership, incoming] shareholder of MATS JOHAN SVENSSON BERGSTEN
[Ownership, incoming] shareholder of STEVEN JEROM RAPAPORT
[Ownership, incoming] shareholder of THOMAS-KIGANGE KUNAMBI
[Ownership, incoming] shareholder of JOHAN AXELSSON
[Ownership, incoming] shareholder of PAR NILSSON
[Ownership, incoming] shareholder of FINAC LIMITED
[Directorship, incoming] secretary of KARL SAMMUT
[Directorship, incoming] director of IVAN GATT