SpBETS INTERNATIONAL 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
- 2007-11-16
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55036475
Relationships
- [Directorship, incoming] director of SEBASTIANO CASSIA
- [Directorship, incoming] director of CARMELO SCIONTI
- [Directorship, incoming] director of DONATO SALERNO
- [Directorship, incoming] legal representative of DONATO SALERNO
- [Directorship, incoming] secretary of DONATO SALERNO
- [Directorship, incoming] director of ANTONIO SCIONTI
- [Directorship, incoming] judicial representative of DONATO SALERNO
- [Ownership, incoming] shareholder of DONATO SALERNO
- [Ownership, incoming] shareholder of DANIEL CASSAR
- [Ownership, incoming] shareholder of SEBASTIANO CASSIA
- [Ownership, incoming] shareholder of MASSIMO CARPINO
- [Ownership, incoming] shareholder of PIERO RADICI
- [Ownership, incoming] shareholder of CARMELO SCIONTI
- [Ownership, incoming] shareholder of ANTONIO SCIONTI
- [Ownership, incoming] shareholder of SEBASTIANO PENNAVARIA
- [Directorship, incoming] director of PIERO RADICI