WILLIAM SPITERI BAILEY

LegalEntity · officer

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Data from ICIJ Offshore Leaks

Schema: LegalEntity
ICIJ node type: officer
Country: MT
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/56024758

Relationships

[Directorship, outgoing] liquidator of MARPAUL LIMITED
[Directorship, outgoing] director of W.I.I. HOLDINGS LIMITED
[Directorship, outgoing] liquidator of ALLIANCE HOLDING LIMITED
[Directorship, outgoing] liquidator of Co Venture Consulting Ltd
[Directorship, outgoing] judicial representative of Credit Solutions Limited
[Directorship, outgoing] director of PAVI SHOPPING COMPLEX P.L.C.
[Directorship, outgoing] judicial representative of CREDIT SOLUTIONS (ITALIA) LIMITED
[Directorship, outgoing] liquidator of NEWCO INVESTMENTS LIMITED
[Directorship, outgoing] director of MIA SERVICES LIMITED
[Directorship, outgoing] legal representative of PG p.l.c.
[Directorship, outgoing] judicial representative of ABBEY HOLDINGS LIMITED
[Directorship, outgoing] liquidator of UNISPEED SHIPPING & FORWARDING LIMITED
[Directorship, outgoing] legal representative of MSK LIMITED
[Directorship, outgoing] judicial representative of W.I.I. HOLDINGS LIMITED
[Directorship, outgoing] legal representative of QUALITY BUSINESS LIMITED
[Directorship, outgoing] legal representative of UHM (TRAVEL) LIMITED
[Directorship, outgoing] judicial representative of AIM PROFESSIONAL ACADEMY LTD
[Directorship, outgoing] liquidator of MIDMED TOWAGE COMPANY LIMITED
[Directorship, outgoing] liquidator of NORTH SEA INFRASTRUCTURE HOLDINGS LIMITED
[Directorship, outgoing] liquidator of PLAINFIELD MALTA LIMITED
[Directorship, outgoing] liquidator of EXODUS COMPLETIONS LIMITED
[Directorship, outgoing] liquidator of REED STAFFING SERVICES LIMITED
[Directorship, outgoing] judicial representative of MIA SERVICES LIMITED
[Directorship, outgoing] director of ABBEY HOLDINGS LIMITED
[Directorship, outgoing] local representative of TECHNIC HOUSE GMBH
[Directorship, outgoing] liquidator of Blue Umbrella Funds SICAV p.l.c.
[Directorship, outgoing] liquidator of AROS BOND STRATEGIES SICAV IC PLC
[Directorship, outgoing] judicial representative of MSK LIMITED
[Directorship, outgoing] secretary of W.I.I. HOLDINGS LIMITED
[Directorship, outgoing] judicial representative of UHM (TRAVEL) LIMITED
[Directorship, outgoing] judicial representative of S.B. MANAGEMENT ADVISORY SERVICES LTD
[Directorship, outgoing] liquidator of PORTMAN CONSULTANTS LIMITED
[Directorship, outgoing] liquidator of PROFESSIONAL ACCOUNTANCY SERVICES LIMITED
[Directorship, outgoing] director of AIM PROFESSIONAL ACADEMY LTD
[Directorship, outgoing] liquidator of GRAINGER MALTA FINANCE LIMITED
[Directorship, outgoing] liquidator of GRAINGER PROPERTY INVESTMENTS (2007) LIMITED
[Directorship, outgoing] legal representative of CREDIT SOLUTIONS (ITALIA) LIMITED
[Directorship, outgoing] liquidator of W.E.T. MANUFACTURING (MALTA) LIMITED
[Directorship, outgoing] liquidator of CASTELLANA (MALTA) LIMITED
[Directorship, outgoing] liquidator of DRAGON POWER LIMITED
[Directorship, outgoing] judicial representative of QUALITY BUSINESS LIMITED
[Directorship, outgoing] secretary of QUALITY BUSINESS LIMITED
[Directorship, outgoing] legal representative of SB CONSULTING LIMITED
[Directorship, outgoing] director of UHM (TRAVEL) LIMITED
[Directorship, outgoing] legal representative of AIM PROFESSIONAL ACADEMY LTD
[Directorship, outgoing] liquidator of CO VENTURE HOLDING LIMITED
[Directorship, outgoing] director of Credit Solutions Limited
[Directorship, outgoing] secretary of CENTRAL EUROPEAN INFRASTRUCTURE FINANCE (MALTA) LIMITED
[Directorship, outgoing] secretary of S.B. MANAGEMENT ADVISORY SERVICES LTD
[Directorship, outgoing] liquidator of ERMETE COMPANY LIMITED
[Directorship, outgoing] director of MEDITERRANEAN CONSTRUCTION LIMITED
[Directorship, outgoing] secretary of MSK LIMITED
[Directorship, outgoing] director of SB CONSULTING LIMITED
[Directorship, outgoing] secretary of UHM (TRAVEL) LIMITED
[Directorship, outgoing] director of PG p.l.c.
[Directorship, outgoing] secretary of SUPPORT COMPANY DIENSTLEISTUNGS-, BERATUNGS- UND HANDELSGESELLSCHAFT MBH
[Directorship, outgoing] director of S.B. MANAGEMENT ADVISORY SERVICES LTD
[Directorship, outgoing] director of QUALITY BUSINESS LIMITED
[Directorship, outgoing] judicial representative of SB CONSULTING LIMITED
[Directorship, outgoing] legal representative of Credit Solutions Limited
[Directorship, outgoing] legal representative of MIA SERVICES LIMITED
[Directorship, outgoing] judicial representative of PG p.l.c.
[Directorship, outgoing] liquidator of AROS CASH ALTERNATIVE SICAV IC PLC
[Directorship, outgoing] legal representative of S.B. MANAGEMENT ADVISORY SERVICES LTD
[Directorship, outgoing] secretary of MEDITERRANEAN CONSTRUCTION LIMITED
[Directorship, outgoing] director of MSK LIMITED
[Directorship, outgoing] liquidator of GROUP VISION LIMITED
[Directorship, outgoing] liquidator of EUROPEAN TIMBER TRADING LIMITED
[Directorship, outgoing] liquidator of GRAINGER MALTA HOLDINGS LIMITED
[Directorship, outgoing] director of CREDIT SOLUTIONS (ITALIA) LIMITED
[Directorship, outgoing] secretary of BIM LIMITED
[Directorship, outgoing] liquidator of IDEA HOLDING COMPANY LIMITED
[Directorship, outgoing] liquidator of WAVETAMER YACHTING COMPANY LIMITED
[Directorship, outgoing] legal representative of ABBEY HOLDINGS LIMITED
[Ownership, outgoing] shareholder of R.G. CONSULTANCY LIMITED
[Ownership, outgoing] shareholder of R.G. HOLDINGS LIMITED
[Ownership, outgoing] shareholder of EURO MED RESEARCH INSTITUTE LTD
[Ownership, outgoing] shareholder of QUALITY BUSINESS LIMITED
[Ownership, outgoing] shareholder of Credit Solutions Limited
[Ownership, outgoing] shareholder of MEDITERRANEAN CONSTRUCTION LIMITED
[Ownership, outgoing] shareholder of MSK LIMITED
[Ownership, outgoing] shareholder of UHM (TRAVEL) LIMITED
[Ownership, outgoing] shareholder of CREDIT SOLUTIONS (ITALIA) LIMITED
[Ownership, outgoing] shareholder of SB CONSULTING LIMITED