Entity:
B.A.M. HOLDINGS LIMITED
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ANTONINA COMPANY LIMITED | Shareholder | - | - | Paradise Papers |
| GMJ LIMITED | Shareholder | - | - | Paradise Papers |
| ALEX GAUCI | Shareholder | - | - | Paradise Papers |
| ALEX GAUCI | Legal representative | - | - | Paradise Papers |
| ALEX GAUCI | Judicial representative | - | - | Paradise Papers |
| ALEX GAUCI | Director | - | - | Paradise Papers |
| EDWARD ENGERER | Liquidator | - | - | Paradise Papers |
| MARIO GAUCI | Director | - | - | Paradise Papers |
| MARIO GAUCI | Legal representative | - | - | Paradise Papers |
| MARIO GAUCI | Judicial representative | - | - | Paradise Papers |
| BERNARD GAUCI | Director | - | - | Paradise Papers |
| BERNARD GAUCI | Legal representative | - | - | Paradise Papers |
| BERNARD GAUCI | Secretary | - | - | Paradise Papers |
| BERNARD GAUCI | Judicial representative | - | - | Paradise Papers |
Address (1)
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.