BAY POINT HOTEL 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
- 1991-10-08
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55003526
Relationships
- [Directorship, incoming] legal representative of WINSTON V. ZAHRA
- [Directorship, incoming] secretary of KENNETH ABELA
- [Directorship, incoming] legal representative of WINSTON J. ZAHRA
- [Directorship, incoming] legal representative of ERNEST BARRY
- [Directorship, incoming] judicial representative of ERNEST BARRY
- [Directorship, incoming] director of ERNEST BARRY
- [Directorship, incoming] judicial representative of KENNETH ABELA
- [Ownership, incoming] shareholder of ISLAND HOTELS GROUP LIMITED
- [Ownership, incoming] shareholder of BAY POINT PROPERTIES LIMITED
- [Directorship, incoming] auditor of DELOITTE AUDIT LTD
- [Directorship, incoming] legal representative of KENNETH ABELA
- [Directorship, incoming] director of WINSTON V. ZAHRA
- [Directorship, incoming] judicial representative of WINSTON V. ZAHRA
- [Directorship, incoming] director of KENNETH ABELA
- [Directorship, incoming] judicial representative of WINSTON J. ZAHRA
- [Directorship, incoming] director of WINSTON J. ZAHRA