BayBets 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
- 2012-10-02
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55053040
Relationships
- [Directorship, incoming] legal representative of OLIVER SCHULZ
- [Directorship, incoming] secretary of NICOLA MAGRO AXELSSON
- [Directorship, incoming] legal representative of SIMON RIEHM
- [Directorship, incoming] judicial representative of PAUL SCHEUSCHNER
- [Directorship, incoming] director of OLIVER SCHULZ
- [Directorship, incoming] judicial representative of SIMON RIEHM
- [Directorship, incoming] judicial representative of JOSCHKA KUPICH
- [Directorship, incoming] legal representative of PAUL SCHEUSCHNER
- [Directorship, incoming] judicial representative of OLIVER SCHULZ
- [Ownership, incoming] shareholder of INTER WEB LIMITED
- [Directorship, incoming] director of JOSCHKA KUPICH
- [Directorship, incoming] legal representative of JOSCHKA KUPICH
- [Ownership, incoming] shareholder of SEEDSTAKE LIMITED
- [Ownership, incoming] shareholder of NEXTVENTURES MALTA LIMITED
- [Ownership, incoming] shareholder of FORTUNA INNOVATIONS INC.
- [Directorship, incoming] auditor of CORPORATE AUDITORS
- [Directorship, incoming] director of SIMON RIEHM
- [Directorship, incoming] director of PAUL SCHEUSCHNER