BET MARKET LAB 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
- 2013-02-12
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55054762
Relationships
- [Directorship, incoming] legal representative of GIOVANNI DI DIO BRUNO
- [Directorship, incoming] judicial representative of GIANCARLO BRUNO
- [Directorship, incoming] director of GIOVANNI DI DIO BRUNO
- [Directorship, incoming] legal representative of MICHELE ANTONACCI
- [Directorship, incoming] secretary of MICHELE ANTONACCI
- [Directorship, incoming] judicial representative of GIOVANNI DI DIO BRUNO
- [Directorship, incoming] auditor of CHARLES SCERRI
- [Directorship, incoming] director of MICHELE ANTONACCI
- [Directorship, incoming] legal representative of GIANCARLO BRUNO
- [Directorship, incoming] secretary of GIANCARLO BRUNO
- [Ownership, incoming] shareholder of MICHELE ANTONACCI
- [Ownership, incoming] shareholder of GIOVANNI DI DIO BRUNO
- [Ownership, incoming] shareholder of GIANCARLO BRUNO
- [Directorship, incoming] judicial representative of MICHELE ANTONACCI
- [Directorship, incoming] secretary of GIOVANNI DI DIO BRUNO
- [Directorship, incoming] director of GIANCARLO BRUNO