FIRST BAY RESORT 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: 2007-04-17
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/55034639

Relationships

[Directorship, incoming] judicial representative of LUKO GLAVINJA
[Directorship, incoming] legal representative of LUKO GLAVINJA
[Directorship, incoming] legal representative of THOMAS RICHARD VUKOVICH
[Directorship, incoming] director of KHALED CHENABI
[Directorship, incoming] judicial representative of KHALED CHENABI
[Directorship, incoming] director of LUKO GLAVINJA
[Directorship, incoming] secretary of THOMAS RICHARD VUKOVICH
[Directorship, incoming] judicial representative of THOMAS RICHARD VUKOVICH
[Directorship, incoming] judicial representative of SRECKO BOBETA
[Directorship, incoming] director of SRECKO BOBETA
[Directorship, incoming] legal representative of PAUL PHILIP FREDERICK LOVEJOY
[Directorship, incoming] judicial representative of HEDLEY ANTHONY GREENTREE
[Directorship, incoming] legal representative of HEDLEY ANTHONY GREENTREE
[Directorship, incoming] legal representative of KHALED CHENABI
[Directorship, incoming] director of HEDLEY ANTHONY GREENTREE
[Directorship, incoming] judicial representative of PAUL PHILIP FREDERICK LOVEJOY
[Directorship, incoming] director of PAUL PHILIP FREDERICK LOVEJOY
[Directorship, incoming] legal representative of SRECKO BOBETA
[Directorship, incoming] director of THOMAS RICHARD VUKOVICH
[Directorship, incoming] judicial representative of KYLE JACK SPICER
[Directorship, incoming] director of KYLE JACK SPICER
[Directorship, incoming] legal representative of KYLE JACK SPICER
[Ownership, incoming] shareholder of SRECKO BOBETA
[Ownership, incoming] shareholder of DALMI RESORTS LIMITED