PAYMENTWORLD EUROPE 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
- 2014-06-26
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55061983
Relationships
- [Directorship, incoming] director of JENS PODEWSKI
- [Directorship, incoming] judicial representative of GODFREY HUBER
- [Directorship, incoming] director of STEFAN HAENEL
- [Directorship, incoming] legal representative of MICHAEL KRAMER
- [Directorship, incoming] judicial representative of STEFAN HAENEL
- [Directorship, incoming] secretary of MICHAEL KRAMER
- [Directorship, incoming] legal representative of BIRTE GOSLOWSKI
- [Directorship, incoming] director of BIRTE GOSLOWSKI
- [Directorship, incoming] legal representative of STEFAN HAENEL
- [Directorship, incoming] director of MICHAEL KRAMER
- [Directorship, incoming] judicial representative of JENS PODEWSKI
- [Directorship, incoming] judicial representative of BIRTE GOSLOWSKI
- [Directorship, incoming] judicial representative of MICHAEL KRAMER
- [Directorship, incoming] legal representative of JENS PODEWSKI
- [Ownership, incoming] shareholder of PAYMENTWORLD EUROPE HOLDING LIMITED
- [Ownership, incoming] shareholder of STEFAN HAENEL
- [Directorship, incoming] director of GODFREY HUBER
- [Directorship, incoming] legal representative of GODFREY HUBER