MICHAEL 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/56033887

Relationships

[Directorship, outgoing] director of Sport Gate Limited
[Directorship, outgoing] judicial representative of HORNET LIMITED
[Directorship, outgoing] director of DIGITAL SOFTWARE LIMITED
[Directorship, outgoing] legal representative of HORNET LIMITED
[Directorship, outgoing] director of VGW RMG MALTA LIMITED
[Directorship, outgoing] liquidator of CALDER ENTERPRISES LIMITED
[Directorship, outgoing] liquidator of PURGRAIN TRADING LIMITED
[Directorship, outgoing] legal representative of EXTRAORDINARY ECOMMERCE LIMITED
[Directorship, outgoing] director of BAILEY AUDIT SERVICES LIMITED
[Directorship, outgoing] director of GATE BET LIMITED
[Directorship, outgoing] director of MOBIL6000 LIMITED
[Directorship, outgoing] judicial representative of KUKUMBRAWA TRADING LIMITED
[Directorship, outgoing] secretary of KUKUMBRAWA TRADING LIMITED
[Directorship, outgoing] director of POCKET GAMES SOFTWARE LIMITED
[Directorship, outgoing] secretary of VGW RMG MALTA LIMITED
[Directorship, outgoing] liquidator of DESMOND PROPERTIES LIMITED
[Directorship, outgoing] judicial representative of EXTRAORDINARY ECOMMERCE LIMITED
[Directorship, outgoing] liquidator of ALENA HOLDINGS LIMITED
[Directorship, outgoing] legal representative of BAILEY AUDIT SERVICES LIMITED
[Directorship, outgoing] judicial representative of S&E ENTERTAINMENT LIMITED
[Directorship, outgoing] judicial representative of MOBIL6000 LIMITED
[Directorship, outgoing] legal representative of VGW RMG MALTA LIMITED
[Directorship, outgoing] liquidator of AMS SERVICES LIMITED
[Directorship, outgoing] legal representative of Sport Gate Limited
[Directorship, outgoing] judicial representative of BAILEY AUDIT SERVICES LIMITED
[Directorship, outgoing] judicial representative of GATE BET LIMITED
[Directorship, outgoing] legal representative of S&E ENTERTAINMENT LIMITED
[Directorship, outgoing] legal representative of MOBIL6000 LIMITED
[Directorship, outgoing] liquidator of APEX CONSULTING LIMITED
[Directorship, outgoing] liquidator of PELISA TRADING LIMITED
[Directorship, outgoing] secretary of EXTRAORDINARY ECOMMERCE LIMITED
[Directorship, outgoing] legal representative of GATE BET LIMITED
[Directorship, outgoing] director of HORNET LIMITED
[Directorship, outgoing] secretary of HORNET LIMITED
[Directorship, outgoing] judicial representative of DIGITAL SOFTWARE LIMITED
[Directorship, outgoing] legal representative of POCKET GAMES SOFTWARE LIMITED
[Directorship, outgoing] secretary of POCKET GAMES SOFTWARE LIMITED
[Directorship, outgoing] judicial representative of VGW RMG MALTA LIMITED
[Directorship, outgoing] liquidator of RED MAPLE LIMITED
[Directorship, outgoing] judicial representative of Sport Gate Limited
[Directorship, outgoing] secretary of BAILEY AUDIT SERVICES LIMITED
[Directorship, outgoing] secretary of GATE BET LIMITED
[Directorship, outgoing] legal representative of DIGITAL SOFTWARE LIMITED
[Directorship, outgoing] director of KUKUMBRAWA TRADING LIMITED
[Directorship, outgoing] judicial representative of POCKET GAMES SOFTWARE LIMITED
[Ownership, outgoing] shareholder of BAILEY AUDIT SERVICES LIMITED
[Directorship, outgoing] liquidator of IL-PALMA AGRICULTURAL SUPPLIES CO LIMITED
[Directorship, outgoing] liquidator of ATLANTICA PROPERTIES LIMITED
[Directorship, outgoing] director of EXTRAORDINARY ECOMMERCE LIMITED
[Directorship, outgoing] legal representative of KUKUMBRAWA TRADING LIMITED