BAILEY AUDIT SERVICES LIMITED

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/56072029

Relationships

[Directorship, outgoing] auditor of DIGI B NETWORK LIMITED
[Directorship, outgoing] auditor of BASEL INVESTMENTS LIMITED
[Directorship, outgoing] auditor of DUELING LIMITED
[Directorship, outgoing] auditor of CAPRICIOUS INVESTMENTS LIMITED
[Directorship, outgoing] auditor of YACHT MASTER 88 LIMITED
[Directorship, outgoing] auditor of EGC Services Limited
[Directorship, outgoing] auditor of BELOMBRE CAPITAL LIMITED
[Directorship, outgoing] auditor of VILLERVILLE FINANCE INTERNATIONAL ADVISORS (VFIA) LIMITED
[Directorship, outgoing] auditor of BALU LIMITED
[Directorship, outgoing] auditor of RANDALL TRADING AND CONSULTANCY LIMITED
[Directorship, outgoing] auditor of WILLOW INTERNATIONAL LIMITED
[Directorship, outgoing] auditor of COMPLIANCE (MALTA) HOLDINGS LIMITED
[Directorship, outgoing] auditor of LE CAPRICE V CHARTERS LIMITED
[Directorship, outgoing] auditor of SPACE RACE LIMITED
[Directorship, outgoing] auditor of AGENCY FOR RUSSIA LIMITED
[Directorship, outgoing] auditor of L.C.S. HOLDING LIMITED
[Directorship, outgoing] auditor of GAMING GENE LIMITED
[Directorship, outgoing] auditor of TOTALLYGAME INTERNATIONAL LIMITED
[Directorship, outgoing] auditor of Salacia Holdings Limited
[Directorship, outgoing] auditor of Triton Consultancy & Trading Limited
[Directorship, outgoing] auditor of GOMATEN LIMITED
[Directorship, outgoing] auditor of GUID PUBLICATIONS LIMITED
[Directorship, outgoing] auditor of EAST WIND (MALTA) LIMITED
[Directorship, outgoing] auditor of Bluebrown Trading Limited
[Directorship, outgoing] auditor of LALMIRA LIMITED
[Directorship, outgoing] auditor of CVBR GROUP LIMITED
[Directorship, outgoing] auditor of PAYZE HOLDING COMPANY LIMITED
[Directorship, outgoing] auditor of LATTICE LIMITED
[Directorship, outgoing] auditor of GEE ERRE LIMITED
[Directorship, outgoing] auditor of PLATA CHARTERING LIMITED
[Directorship, outgoing] auditor of CLUTCH MANAGEMENT LIMITED
[Directorship, outgoing] auditor of AAAuction Limited
[Directorship, outgoing] auditor of WIGMORE LEASING LIMITED
[Directorship, outgoing] auditor of SPORT BATTLE HOLDING LIMITED
[Directorship, outgoing] auditor of BETA INVESTMENTS HOLDING LIMITED
[Directorship, outgoing] auditor of APC MANAGEMENT (MALTA) LIMITED
[Directorship, outgoing] auditor of AVEREX LIMITED
[Directorship, outgoing] auditor of L.C.S. LIMITED
[Directorship, outgoing] auditor of GANSAM HOLDINGS LIMITED
[Directorship, outgoing] auditor of GOODISON PARK PROPERTIES LIMITED
[Directorship, outgoing] auditor of Grund Investments Limited
[Directorship, outgoing] auditor of Persephone Marine Limited
[Directorship, outgoing] auditor of STAR LEASING LIMITED
[Directorship, outgoing] auditor of DIANA LIMITED
[Directorship, outgoing] auditor of DAPHNE LEASING LIMITED
[Directorship, outgoing] auditor of LADY JANE MARINE LIMITED
[Directorship, outgoing] auditor of PANTHER ENTERTAINMENT LIMITED
[Directorship, outgoing] auditor of JETSAM LIMITED
[Directorship, outgoing] auditor of BIOLIFE HOLDINGS LIMITED
[Directorship, outgoing] auditor of Quasar Capital Partners Limited
[Directorship, outgoing] auditor of PLAYSOFT HOLDING LIMITED
[Directorship, outgoing] auditor of EDEN OPERATIONS LIMITED
[Directorship, outgoing] auditor of FREDY'S LIMITED
[Directorship, outgoing] auditor of DKS LIMITED
[Directorship, outgoing] auditor of CAMPUS MARE LIMITED
[Directorship, outgoing] auditor of BLUEBROWN HOLDING LIMITED
[Directorship, outgoing] auditor of PAYZE LIMITED
[Directorship, outgoing] auditor of NEW BRANDS INTERNATIONAL HOLDINGS LIMITED
[Directorship, outgoing] auditor of Cardcon Limited
[Directorship, outgoing] auditor of LES PETITS LIMITED
[Directorship, outgoing] auditor of ALLEGRA LIMITED
[Directorship, outgoing] auditor of AEQUITAS MANAGEMENT LIMITED
[Directorship, outgoing] auditor of SEACAP (MALTA) LIMITED
[Directorship, outgoing] auditor of BIOLIFE PRODUCTS LIMITED
[Directorship, outgoing] auditor of PPR LIMITED
[Directorship, outgoing] auditor of BETA TRADING LIMITED
[Directorship, outgoing] auditor of 1727 VENTURES LIMITED
[Directorship, outgoing] auditor of ANANN SERVICES LIMITED
[Directorship, outgoing] auditor of FUTURE CAPITAL GROWTH HOLDINGS LIMITED
[Directorship, outgoing] auditor of PLAYSON LIMITED
[Directorship, outgoing] auditor of GS SERVICES LIMITED
[Directorship, outgoing] auditor of MERIDIAN INVESTMENTS LIMITED
[Directorship, outgoing] auditor of Mgarr Developments Limited
[Directorship, outgoing] auditor of LEASECO LIMITED
[Directorship, outgoing] auditor of EGC Holding Limited
[Directorship, outgoing] auditor of SEACAP HOLDING LIMITED
[Directorship, outgoing] auditor of South Street Directors Limited
[Directorship, outgoing] auditor of THE COMPLIANCE COMPANY LIMITED
[Directorship, outgoing] auditor of FACETS, EXECUTIVE SEARCH AND AFRICAN ADVISORY SERVICES LIMITED
[Directorship, outgoing] auditor of Myholco United Holding Limited
[Directorship, outgoing] auditor of PLATINUM MARKETING LIMITED
[Directorship, outgoing] auditor of GS LIMITED
[Directorship, outgoing] auditor of SUN LEASING LIMITED
[Directorship, outgoing] auditor of DOLPHIN CONSULTING LIMITED
[Directorship, outgoing] auditor of CM MANAGEMENT-SPORTS & PUBLICITY CONSULTANCY LIMITED
[Directorship, outgoing] auditor of INTERNATIONAL CREATISS LIMITED
[Directorship, outgoing] auditor of VILLERVILLE FINANCE INTERNATIONAL HOLDING (VFIH) LIMITED
[Directorship, outgoing] auditor of Worldwide Streaming Distribution Limited
[Directorship, outgoing] auditor of SPORT BATTLE LIMITED
[Directorship, outgoing] auditor of CC247 MALTA LIMITED
[Directorship, outgoing] auditor of ARBOR EDUCATION PARTNERS GROUP LIMITED
[Directorship, outgoing] auditor of Wisdun Holding Limited
[Directorship, outgoing] auditor of LBJ COMPANY LIMITED
[Directorship, outgoing] auditor of FARGO HOLDING LIMITED
[Directorship, outgoing] auditor of WEB GAMING CORPORATION LTD
[Directorship, outgoing] auditor of DELLA HOLDING COMPANY LIMITED
[Directorship, outgoing] auditor of SEA DANCER LIMITED
[Directorship, outgoing] auditor of RESEARCH TRAINING AND ADVISORY LIMITED
[Directorship, outgoing] auditor of TOMLIN COMPANY LIMITED