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BAY STREET HOLDINGS LIMITED

High
Company·MT·icij:icijol-55002290
JSON / MCP View network
ALSO APPEARS IN · ICIJ Offshore Leaks · GLEIF

The same real-world entity, resolved across sources.

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1PAUL CAMILLERIdirector of→BAY STREET HOLDINGS LIMITED
  2. 1PAUL CAMILLERIlegal representative of→BAY STREET HOLDINGS LIMITED
  3. 1PAUL CAMILLERIshareholder of→BAY STREET HOLDINGS LIMITED
  4. 1GEORGE MUSCATdirector of→BAY STREET HOLDINGS LIMITED
  5. 1GEORGE MUSCATlegal representative of→BAY STREET HOLDINGS LIMITED
  6. 1GEORGE MUSCATsecretary of→BAY STREET HOLDINGS LIMITED
  7. 1GEORGE MUSCATshareholder of→BAY STREET HOLDINGS LIMITED
  8. 1MCL INVESTMENTS LIMITEDshareholder of→BAY STREET HOLDINGS LIMITED
  9. 1FIORELLA COMPANY LIMITEDshareholder of→BAY STREET HOLDINGS LIMITED
  10. 1MARKETING AND CONSULTANCY LIMITEDshareholder of→BAY STREET HOLDINGS LIMITED