BAJJA INVESTMENTS 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
- 1992-04-03
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55004164
Relationships
- [Directorship, incoming] judicial representative of TONY XUEREB
- [Directorship, incoming] director of TONY XUEREB
- [Directorship, incoming] legal representative of TONY XUEREB
- [Directorship, incoming] director of PAUL POLIDANO
- [Directorship, incoming] judicial representative of PAUL POLIDANO
- [Directorship, incoming] legal representative of PAUL POLIDANO
- [Directorship, incoming] judicial representative of BENJAMIN CAMILLERI
- [Directorship, incoming] secretary of BENJAMIN CAMILLERI
- [Directorship, incoming] legal representative of BENJAMIN CAMILLERI
- [Directorship, incoming] director of BENJAMIN CAMILLERI
- [Ownership, incoming] shareholder of POLIDANO HOLDINGS LIMITED
- [Ownership, incoming] shareholder of BAJJA DEVELOPMENTS LIMITED
- [Ownership, incoming] shareholder of SALVI HOLDINGS LIMITED
- [Directorship, incoming] judicial representative of CARMEL POLIDANO
- [Directorship, incoming] director of CARMEL POLIDANO
- [Directorship, incoming] legal representative of CARMEL POLIDANO