BABCOCK MALTA 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
- 2004-09-13
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55027322
Relationships
- [Directorship, incoming] legal representative of MARTIN H. SAID
- [Directorship, incoming] auditor of PRICEWATERHOUSECOOPERS
- [Directorship, incoming] director of MARTIN H. SAID
- [Directorship, incoming] director of EDWARD CAMILLERI
- [Directorship, incoming] judicial representative of NIKOLAI DE GIORGIO
- [Directorship, incoming] judicial representative of EDWARD CAMILLERI
- [Directorship, incoming] legal representative of EDWARD CAMILLERI
- [Directorship, incoming] secretary of EDWARD CAMILLERI
- [Directorship, incoming] legal representative of NIKOLAI DE GIORGIO
- [Directorship, incoming] judicial representative of MARTIN H. SAID
- [Directorship, incoming] director of NIKOLAI DE GIORGIO
- [Ownership, incoming] shareholder of BABCOCK MANAGEMENT LIMITED
- [Directorship, incoming] judicial representative of BENEDICT DAVEY
- [Directorship, incoming] director of BENEDICT DAVEY
- [Ownership, incoming] shareholder of BABCOCK MALTA HOLDINGS LIMITED
- [Directorship, incoming] legal representative of BENEDICT DAVEY