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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

BAY STREET FINANCE LIMITED

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
read more
  • Incorporated:
    27-MAY-2002
  • Status:
    Struck Off Following Merger

Connections:

Officer (8)

Role From To Data From
BAY STREET HOLDINGS LIMITED Shareholder - - Paradise Papers
RENE H FORMOSA Judicial representative - - Paradise Papers
RENE H FORMOSA Legal representative - - Paradise Papers
RENE H FORMOSA Director - - Paradise Papers
FRANCIS X GOUDER Director - - Paradise Papers
FRANCIS X GOUDER Legal representative - - Paradise Papers
FRANCIS X GOUDER Judicial representative - - Paradise Papers
VINCENT CURMI & ASSOCIATES Auditor - - Paradise Papers
JUSTIN CUTAJAR Secretary - - Paradise Papers
GEORGE MUSCAT Shareholder - - Paradise Papers
PAUL CAMILLERI Shareholder - - Paradise Papers
PAUL CAMILLERI Legal representative - - Paradise Papers
PAUL CAMILLERI Director - - Paradise Papers
PAUL CAMILLERI Judicial representative - - Paradise Papers
CHRISTOPHER GRECH Shareholder - - Paradise Papers
CHRISTOPHER GRECH Director - - Paradise Papers
CHRISTOPHER GRECH Legal representative - - Paradise Papers
CHRISTOPHER GRECH Judicial representative - - Paradise Papers

Address (1)

Data From
BAY STREET HOTEL COMPLEX, BAY STREET MANAGEMENT OFFICES, ST. GEORGE'S BAY, ST. JULIANS, MALTA Paradise Papers

Explore more from

Paradise Papers

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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