BAVARIA REINSURANCE MALTA 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
- 2005-12-14
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55030596
Relationships
- [Directorship, incoming] director of HANNES BAUMGARTNER
- [Directorship, incoming] legal representative of HANNES BAUMGARTNER
- [Directorship, incoming] judicial representative of HANNES BAUMGARTNER
- [Directorship, incoming] secretary of HANNES BAUMGARTNER
- [Directorship, incoming] judicial representative of DIRK FOERSTER
- [Directorship, incoming] legal representative of DIRK FOERSTER
- [Directorship, incoming] legal representative of MICHAEL FERNHOLZ
- [Directorship, incoming] director of JAMES BONELLO
- [Directorship, incoming] judicial representative of MICHAEL FERNHOLZ
- [Directorship, incoming] director of MICHAEL FERNHOLZ
- [Directorship, incoming] director of DIRK FOERSTER
- [Ownership, incoming] shareholder of BMW INTEC BETEILIGUNGS GMBH
- [Directorship, incoming] judicial representative of LEONARD SAMMUT
- [Directorship, incoming] director of LEONARD SAMMUT
- [Ownership, incoming] shareholder of BMW Malta Ltd
- [Directorship, incoming] legal representative of LEONARD SAMMUT
- [Directorship, incoming] legal representative of JAMES BONELLO
- [Directorship, incoming] judicial representative of JAMES BONELLO
- [Directorship, incoming] auditor of KPMG