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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

BAWAG MALTA BANK LIMITED

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    17-JUN-2003

Connections:

Officer (8)

Role From To Data From
P.S.K. BETEILIGUNGSVERWALTUNG GMBH, Shareholder - - Paradise Papers
BAWAG P.S.K. BANK FUR ARBEIT UND WIRTSCHAFT UND OSTERREICHISCHE POSTSPARKASSE AG Shareholder - - Paradise Papers
ENVER SIRUCIC Judicial representative - - Paradise Papers
ENVER SIRUCIC Director - - Paradise Papers
ENVER SIRUCIC Legal representative - - Paradise Papers
FRIEDRICH SPANDL Director - - Paradise Papers
FRIEDRICH SPANDL Judicial representative - - Paradise Papers
FRIEDRICH SPANDL Legal representative - - Paradise Papers
OTTO KARASEK Director - - Paradise Papers
OTTO KARASEK Judicial representative - - Paradise Papers
OTTO KARASEK Legal representative - - Paradise Papers
LOUIS DE GABRIELE Secretary - - Paradise Papers
DELOITTE AUDIT LTD Auditor - - Paradise Papers
CHRISTIAN FARRUGIA Legal representative - - Paradise Papers
CHRISTIAN FARRUGIA Judicial representative - - Paradise Papers
CHRISTIAN FARRUGIA Director - - Paradise Papers

Address (1)

Data From
LEVEL 4, SUITE 7, THE PLAZA COMMERCIAL CENTRE, BISAZZA STREET, SLIEMA, MALTA Paradise Papers

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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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