BAY STREET FINANCE 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
- 2002-05-27
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55021984
Relationships
- [Directorship, incoming] judicial representative of PAUL CAMILLERI
- [Directorship, incoming] judicial representative of CHRISTOPHER GRECH
- [Directorship, incoming] director of PAUL CAMILLERI
- [Directorship, incoming] legal representative of CHRISTOPHER GRECH
- [Directorship, incoming] judicial representative of RENE H FORMOSA
- [Directorship, incoming] legal representative of PAUL CAMILLERI
- [Ownership, incoming] shareholder of PAUL CAMILLERI
- [Ownership, incoming] shareholder of CHRISTOPHER GRECH
- [Directorship, incoming] director of CHRISTOPHER GRECH
- [Ownership, incoming] shareholder of GEORGE MUSCAT
- [Directorship, incoming] secretary of JUSTIN CUTAJAR
- [Directorship, incoming] director of RENE H FORMOSA
- [Ownership, incoming] shareholder of BAY STREET HOLDINGS LIMITED
- [Directorship, incoming] legal representative of RENE H FORMOSA
- [Directorship, incoming] judicial representative of FRANCIS X GOUDER
- [Directorship, incoming] legal representative of FRANCIS X GOUDER
- [Directorship, incoming] director of FRANCIS X GOUDER
- [Directorship, incoming] auditor of VINCENT CURMI & ASSOCIATES