BAWAG MALTA BANK 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
- 2003-06-17
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55024012
Relationships
- [Directorship, incoming] legal representative of FRIEDRICH SPANDL
- [Directorship, incoming] legal representative of ENVER SIRUCIC
- [Directorship, incoming] legal representative of OTTO KARASEK
- [Directorship, incoming] judicial representative of FRIEDRICH SPANDL
- [Directorship, incoming] judicial representative of ENVER SIRUCIC
- [Directorship, incoming] director of FRIEDRICH SPANDL
- [Directorship, incoming] director of ENVER SIRUCIC
- [Directorship, incoming] secretary of LOUIS DE GABRIELE
- [Directorship, incoming] judicial representative of OTTO KARASEK
- [Directorship, incoming] legal representative of CHRISTIAN FARRUGIA
- [Directorship, incoming] director of OTTO KARASEK
- [Ownership, incoming] shareholder of P.S.K. BETEILIGUNGSVERWALTUNG GMBH,
- [Directorship, incoming] judicial representative of CHRISTIAN FARRUGIA
- [Directorship, incoming] director of CHRISTIAN FARRUGIA
- [Ownership, incoming] shareholder of BAWAG P.S.K. BANK FUR ARBEIT UND WIRTSCHAFT UND OSTERREICHISCHE POSTSPARKASSE AG
- [Directorship, incoming] auditor of DELOITTE AUDIT LTD