DANISH BAKERY 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
- 1986-02-26
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55077210
Relationships
- [Directorship, incoming] judicial representative of GERALD BORG
- [Directorship, incoming] director of GERALD BORG
- [Directorship, incoming] legal representative of GERALD BORG
- [Directorship, incoming] secretary of REGINALD CUSCHIERI
- [Directorship, incoming] director of ALEX MALLIA
- [Directorship, incoming] auditor of ERNST & YOUNG MALTA LIMITED
- [Directorship, incoming] judicial representative of ALEX MALLIA
- [Directorship, incoming] legal representative of ALEX MALLIA
- [Directorship, incoming] director of ANNE MARIE GAFA
- [Directorship, incoming] judicial representative of ANNE MARIE GAFA
- [Directorship, incoming] legal representative of ANNE MARIE GAFA
- [Directorship, incoming] legal representative of PAUL PISANI
- [Directorship, incoming] judicial representative of PAUL PISANI
- [Ownership, incoming] shareholder of JESPER`S LIMITED
- [Ownership, incoming] shareholder of CORINTHIA PALACE HOTEL COMPANY LIMITED
- [Directorship, incoming] judicial representative of CLINTON FENECH
- [Directorship, incoming] legal representative of CLINTON FENECH
- [Directorship, incoming] director of PAUL PISANI
- [Directorship, incoming] legal representative of JOSEPH MIFSUD
- [Directorship, incoming] director of CLINTON FENECH
- [Directorship, incoming] director of JOSEPH MIFSUD
- [Directorship, incoming] judicial representative of JOSEPH MIFSUD