BABCOCK & BROWN REGIONAL HOLDINGS 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
- 2008-02-13
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55037287
Relationships
- [Directorship, incoming] director of MARK SOMERVILLE FRANK HATHERLY
- [Directorship, incoming] legal representative of MARK SOMERVILLE FRANK HATHERLY
- [Directorship, incoming] secretary of FRANCESCO APAP BOLOGNA
- [Directorship, incoming] director of MICHAEL JAMES LARKIN
- [Directorship, incoming] legal representative of MICHAEL JAMES LARKIN
- [Directorship, incoming] judicial representative of MARK SOMERVILLE FRANK HATHERLY
- [Directorship, incoming] judicial representative of EDWARD CARBONE
- [Directorship, incoming] director of EDWARD CARBONE
- [Directorship, incoming] liquidator of ANTON CHETCUTI GANADO
- [Directorship, incoming] judicial representative of MICHAEL JAMES LARKIN
- [Ownership, incoming] shareholder of BABCOCK & BROWN INTERNATIONAL PTY LTD
- [Ownership, incoming] shareholder of BABCOCK & BROWN INVESTMENT HOLDINGS PTY. LTD
- [Directorship, incoming] legal representative of EDWARD CARBONE
- [Directorship, incoming] legal representative of KEVIN F. DINGLI
- [Directorship, incoming] director of KEVIN F. DINGLI
- [Directorship, incoming] judicial representative of KEVIN F. DINGLI
- [Directorship, incoming] auditor of ERNST & YOUNG