IAN SPITERI 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
- MT
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56042498
Relationships
- [Directorship, outgoing] liquidator of POWER TECHNIK LIMITED
- [Directorship, outgoing] liquidator of DONEODECARLO HOUSE LTD
- [Directorship, outgoing] director of GARDJOLA LIMITED
- [Directorship, outgoing] legal representative of GARDJOLA LIMITED
- [Directorship, outgoing] judicial representative of OBJECTIVE Integrated HR Solutions Limited
- [Ownership, outgoing] shareholder of OBJECTIVE Integrated HR Solutions Limited
- [Ownership, outgoing] shareholder of GARDJOLA LIMITED
- [Directorship, outgoing] secretary of OBJECTIVE Integrated HR Solutions Limited
- [Directorship, outgoing] judicial representative of GARDJOLA LIMITED
- [Directorship, outgoing] liquidator of SARDINELL LIMITED
- [Directorship, outgoing] judicial representative of W.I.I. HOLDINGS LIMITED
- [Directorship, outgoing] liquidator of EIE INTERNATIONAL LANGUAGE ACADEMY LIMITED
- [Directorship, outgoing] legal representative of OBJECTIVE Integrated HR Solutions Limited
- [Directorship, outgoing] liquidator of BEAUTY PROFILE CO. LIMITED
- [Directorship, outgoing] director of OBJECTIVE Integrated HR Solutions Limited
- [Directorship, outgoing] liquidator of LATECH LIMITED
- [Directorship, outgoing] director of W.I.I. HOLDINGS LIMITED