FARRUGIA BAYLEY & COMPANY 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
- 1984-04-11
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55064657
Relationships
- [Directorship, incoming] auditor of CHRISTOPHER SPITERI
- [Directorship, incoming] judicial representative of ANNA WALLBANK
- [Directorship, incoming] director of ANNA WALLBANK
- [Directorship, incoming] legal representative of ANNA WALLBANK
- [Directorship, incoming] secretary of ANNA WALLBANK
- [Ownership, incoming] shareholder of JOSEPH FARRUGIA
- [Ownership, incoming] shareholder of ANNA WALLBANK
- [Ownership, incoming] shareholder of PETER FARRUGIA
- [Ownership, incoming] shareholder of ODETTE SALNITRO
- [Ownership, incoming] shareholder of EMMA ABELA
- [Directorship, incoming] judicial representative of ODETTE SALNITRO
- [Directorship, incoming] judicial representative of EMMA ABELA
- [Directorship, incoming] director of ODETTE SALNITRO
- [Directorship, incoming] legal representative of EMMA ABELA
- [Directorship, incoming] legal representative of ODETTE SALNITRO
- [Directorship, incoming] director of EMMA ABELA