CHARLES BAILEY
LegalEntity · officer
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This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- GB
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56011590
Relationships
- [Directorship, outgoing] director of LEONARDO DA VINCI KNOWLEDGE TOURISM LTD.
- [Directorship, outgoing] judicial representative of IIC (MALTA) LTD
- [Directorship, outgoing] director of SBB30 LTD
- [Directorship, outgoing] legal representative of IIC (MALTA) LTD
- [Directorship, outgoing] legal representative of ST. GEORGE'S BAY HOTEL LIMITED
- [Directorship, outgoing] legal representative of SBB30 LTD
- [Directorship, outgoing] judicial representative of KIMBIJI BAY LIMITED
- [Directorship, outgoing] director of ST. GEORGE'S BAY HOTEL LIMITED
- [Directorship, outgoing] director of KIMBIJI BAY LIMITED
- [Directorship, outgoing] legal representative of LEONARDO DA VINCI KNOWLEDGE TOURISM LTD.
- [Directorship, outgoing] director of IIC (MALTA) LTD
- [Directorship, outgoing] legal representative of KIMBIJI BAY LIMITED
- [Directorship, outgoing] director of IONIAN PRODUCTS LIMITED
- [Directorship, outgoing] judicial representative of LEONARDO DA VINCI KNOWLEDGE TOURISM LTD.
- [Directorship, outgoing] judicial representative of SBB30 LTD
- [Directorship, outgoing] judicial representative of ST. GEORGE'S BAY HOTEL LIMITED
- [Directorship, outgoing] legal representative of IONIAN PRODUCTS LIMITED
- [Directorship, outgoing] judicial representative of IONIAN PRODUCTS LIMITED
- [Ownership, outgoing] shareholder of IIC (MALTA) LTD
- [Ownership, outgoing] shareholder of KIMBIJI BAY LIMITED