FRENDO, BAJADA & ASSOCIATES LTD
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
- 1995-10-12
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55010244
Relationships
- [Directorship, incoming] judicial representative of SIMON BAJADA
- [Directorship, incoming] legal representative of SIMON BAJADA
- [Directorship, incoming] director of NICHOLAS FRENDO
- [Directorship, incoming] legal representative of NICHOLAS FRENDO
- [Directorship, incoming] judicial representative of FREDERICK FRENDO
- [Directorship, incoming] director of SIMON BAJADA
- [Directorship, incoming] liquidator of DOREEN TURNER BILOCCA
- [Directorship, incoming] judicial representative of NICHOLAS FRENDO
- [Ownership, incoming] shareholder of SIMON BAJADA
- [Directorship, incoming] legal representative of CHRISTOPHER FRENDO
- [Ownership, incoming] shareholder of PALM HOLDINGS LTD
- [Directorship, incoming] secretary of TONIO FENECH
- [Directorship, incoming] director of CHRISTOPHER FRENDO
- [Directorship, incoming] judicial representative of CHRISTOPHER FRENDO
- [Directorship, incoming] director of FREDERICK FRENDO
- [Directorship, incoming] legal representative of FREDERICK FRENDO