BABCOCK MALTA FINANCE (NUMBER TWO) LIMITED
Company · entity
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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
- 2012-07-20
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55052251
Relationships
- [Directorship, incoming] legal representative of MARTIN H. SAID
- [Directorship, incoming] legal representative of EDWARD CAMILLERI
- [Directorship, incoming] judicial representative of MARTIN H. SAID
- [Directorship, incoming] director of NIKOLAI DE GIORGIO
- [Directorship, incoming] judicial representative of EDWARD CAMILLERI
- [Directorship, incoming] legal representative of NIKOLAI DE GIORGIO
- [Directorship, incoming] secretary of EDWARD CAMILLERI
- [Directorship, incoming] director of EDWARD CAMILLERI
- [Directorship, incoming] judicial representative of NIKOLAI DE GIORGIO
- [Directorship, incoming] director of MARTIN H. SAID
- [Directorship, incoming] auditor of PRICEWATERHOUSECOOPERS
- [Ownership, incoming] shareholder of BABCOCK (UK) HOLDINGS LIMITED
- [Directorship, incoming] judicial representative of BENEDICT DAVEY
- [Ownership, incoming] shareholder of BABCOCK MALTA HOLDINGS (NUMBER TWO) LIMITED
- [Directorship, incoming] director of BENEDICT DAVEY
- [Directorship, incoming] legal representative of BENEDICT DAVEY