BMW Malta Finance 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
- 2004-12-07
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55027981
Relationships
- [Directorship, incoming] director of HANNES BAUMGARTNER
- [Directorship, incoming] director of CHRISTOPH SVOBODA
- [Directorship, incoming] judicial representative of HANNES BAUMGARTNER
- [Directorship, incoming] judicial representative of CHRISTOPH SVOBODA
- [Directorship, incoming] legal representative of HANNES BAUMGARTNER
- [Directorship, incoming] legal representative of CHRISTOPH SVOBODA
- [Directorship, incoming] judicial representative of ANDREAS ROST
- [Directorship, incoming] legal representative of ANDREAS ROST
- [Directorship, incoming] legal representative of THOMAS SIEBER
- [Directorship, incoming] director of ANDREAS ROST
- [Directorship, incoming] secretary of STEPHANIE CAMILLERI
- [Ownership, incoming] shareholder of BMW INTEC BETEILIGUNGS GMBH
- [Ownership, incoming] shareholder of BMW Malta Ltd
- [Directorship, incoming] judicial representative of THOMAS SIEBER
- [Directorship, incoming] director of THOMAS SIEBER
- [Directorship, incoming] auditor of KPMG