DISCOVERY BAY LTD
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
- 2013-09-05
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55057532
Relationships
- [Directorship, incoming] legal representative of GABRIEL VOLLMANN
- [Directorship, incoming] judicial representative of MARIO BORG
- [Directorship, incoming] legal representative of MARIO BORG
- [Directorship, incoming] director of MARIO BORG
- [Directorship, incoming] legal representative of NEAL KOOPMANN
- [Directorship, incoming] director of JONATHAN GAUCI
- [Directorship, incoming] judicial representative of JONATHAN GAUCI
- [Directorship, incoming] director of NEAL KOOPMANN
- [Directorship, incoming] legal representative of JONATHAN GAUCI
- [Directorship, incoming] judicial representative of NEAL KOOPMANN
- [Ownership, incoming] shareholder of MARIO BORG
- [Ownership, incoming] shareholder of NEAL KOOPMANN
- [Ownership, incoming] shareholder of HAGEN ANGERMANN
- [Ownership, incoming] shareholder of JONATHAN GAUCI
- [Ownership, incoming] shareholder of GABRIEL VOLLMANN
- [Ownership, incoming] shareholder of ANTONIS VELETAS
- [Ownership, incoming] shareholder of AXEL LINDBERG
- [Ownership, incoming] shareholder of CHRISTIAN ERTL
- [Ownership, incoming] shareholder of MARKUS SCHLEICH
- [Directorship, incoming] secretary of GABRIEL VOLLMANN
- [Directorship, incoming] director of GABRIEL VOLLMANN
- [Directorship, incoming] judicial representative of GABRIEL VOLLMANN