Bay Group 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
- BERMUDA
- Country
- BM, GB
- Incorporated
- 2003-10-06
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82006043
Relationships
- [Directorship, incoming] vice-president of Hubbard - Paul Barrington
- [Directorship, incoming] vice-president of Leitch - James Robert
- [Directorship, incoming] vice-president of Amissah - M Tonesan
- [Directorship, incoming] president of Warner - Philmore Elroy
- [Directorship, incoming] president of Hubbard - Paul Barrington
- [Directorship, incoming] director of Hubbard - Paul Barrington
- [Directorship, incoming] director of Leitch - James Robert
- [Directorship, incoming] director of Amissah - M Tonesan
- [Directorship, incoming] director of Erskine - Alex J
- [Directorship, incoming] secretary of O'Doherty - Patricia M
- [Directorship, incoming] secretary of Woollery - Karen
- [Directorship, incoming] secretary of Do Couto - Geraldine
- [Directorship, incoming] secretary of Stevens - Debra V
- [Directorship, incoming] director of Warner - Philmore Elroy
- [Directorship, incoming] director of Hubbard - Paul Barrington
- [Ownership, incoming] shareholder of Bay Holdings Limited
- [Ownership, incoming] shareholder of Trusspan Enterprises S.A.