BARON I T SYSTEMS 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
- 2001-11-19
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55021034
Relationships
- [Directorship, incoming] legal representative of HARVEY STEPHENSON
- [Directorship, incoming] judicial representative of HARVEY STEPHENSON
- [Directorship, incoming] director of HARVEY STEPHENSON
- [Directorship, incoming] liquidator of RUTH AGIUS SCICLUNA BUTTIGIEG
- [Directorship, incoming] judicial representative of ALAN C BONNICI
- [Directorship, incoming] director of ALAN C BONNICI
- [Directorship, incoming] legal representative of ALAN C BONNICI
- [Directorship, incoming] legal representative of GEORGE PORTELLI HALE
- [Directorship, incoming] director of GEORGE PORTELLI HALE
- [Ownership, incoming] shareholder of ALAN C BONNICI
- [Ownership, incoming] shareholder of GEORGE PORTELLI HALE
- [Directorship, incoming] judicial representative of GEORGE PORTELLI HALE
- [Ownership, incoming] shareholder of MARK STEPHENSON
- [Ownership, incoming] shareholder of BARON NETWORKS LIMITED
- [Directorship, incoming] secretary of MARK STEPHENSON
- [Directorship, incoming] director of MARK STEPHENSON
- [Directorship, incoming] judicial representative of MARK STEPHENSON
- [Directorship, incoming] legal representative of MARK STEPHENSON