BAJDEM 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
- 2013-09-12
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55057634
Relationships
- [Directorship, incoming] director of STEPHEN FENECH
- [Directorship, incoming] judicial representative of STEPHEN FENECH
- [Directorship, incoming] legal representative of STEPHEN FENECH
- [Directorship, incoming] director of MARK BAJADA
- [Directorship, incoming] judicial representative of MARK BAJADA
- [Directorship, incoming] legal representative of MARK BAJADA
- [Directorship, incoming] auditor of JENNIFER PICCININO
- [Directorship, incoming] secretary of LUCA VELLA
- [Directorship, incoming] legal representative of PIER LUCA DEMAJO
- [Directorship, incoming] judicial representative of DAVID RAPHAEL BUSUTTIL
- [Ownership, incoming] shareholder of M. DEMAJO (HOLDINGS) LIMITED
- [Directorship, incoming] director of PIER LUCA DEMAJO
- [Ownership, incoming] shareholder of BAJADA INVESTMENTS LIMITED
- [Directorship, incoming] legal representative of DAVID RAPHAEL BUSUTTIL
- [Directorship, incoming] director of DAVID RAPHAEL BUSUTTIL
- [Directorship, incoming] judicial representative of PIER LUCA DEMAJO