B&B MH 6 CO. 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
- 2006-03-10
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55031333
Relationships
- [Directorship, incoming] legal representative of KEVIN F. DINGLI
- [Directorship, incoming] director of MARK SOMERVILLE FRANK HATHERLY
- [Directorship, incoming] secretary of FRANCESCO APAP BOLOGNA
- [Directorship, incoming] judicial representative of MICHAEL JAMES LARKIN
- [Directorship, incoming] director of MICHAEL JAMES LARKIN
- [Directorship, incoming] judicial representative of MARK SOMERVILLE FRANK HATHERLY
- [Directorship, incoming] legal representative of MARK SOMERVILLE FRANK HATHERLY
- [Directorship, incoming] legal representative of EDWARD CARBONE
- [Directorship, incoming] director of EDWARD CARBONE
- [Directorship, incoming] liquidator of ANTON CHETCUTI GANADO
- [Directorship, incoming] judicial representative of EDWARD CARBONE
- [Ownership, incoming] shareholder of BABCOCK & BROWN EUROPEAN INVESTMENTS S.A.R.L.
- [Ownership, incoming] shareholder of B&B MH 1 CO. LIMITED
- [Directorship, incoming] judicial representative of KEVIN F. DINGLI
- [Directorship, incoming] director of KEVIN F. DINGLI
- [Directorship, incoming] auditor of ERNST & YOUNG MALTA LIMITED
- [Directorship, incoming] legal representative of MICHAEL JAMES LARKIN