Officer:
WILLIAM SPITERI BAILEY
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (48)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TECHNIC HOUSE GMBH | Local representative | - | - | 10-APR-2003 | Malta | Struck Off | Paradise Papers |
| SUPPORT COMPANY DIENSTLEISTUNGS-, BERATUNGS- UND HANDELSGESELLSCHAFT MBH | Secretary | - | - | 27-FEB-2002 | Malta | Struck Off | Paradise Papers |
| MARPAUL LIMITED | Liquidator | - | - | 22-JUL-1993 | Malta | In Dissolution | Paradise Papers |
| EXODUS COMPLETIONS LIMITED | Liquidator | - | - | 30-AUG-2007 | Malta | Struck Off | Paradise Papers |
| ERMETE COMPANY LIMITED | Liquidator | - | - | 13-OCT-1997 | Malta | Struck Off | Paradise Papers |
| DRAGON POWER LIMITED | Liquidator | - | - | 31-JUL-2000 | Malta | Struck Off | Paradise Papers |
| WAVETAMER YACHTING COMPANY LIMITED | Liquidator | - | - | 04-MAY-2012 | Malta | Struck Off | Paradise Papers |
| W.E.T. MANUFACTURING (MALTA) LIMITED | Liquidator | - | - | 15-OCT-1986 | Malta | Struck Off | Paradise Papers |
| ALLIANCE HOLDING LIMITED | Liquidator | - | - | 27-OCT-2004 | Malta | Struck Off | Paradise Papers |
| EUROPEAN TIMBER TRADING LIMITED | Liquidator | - | - | 06-MAR-2000 | Malta | Struck Off | Paradise Papers |
| GROUP VISION LIMITED | Liquidator | - | - | 18-AUG-1998 | Malta | Struck Off | Paradise Papers |
| PORTMAN CONSULTANTS LIMITED | Liquidator | - | - | 09-JUL-1997 | Malta | Struck Off | Paradise Papers |
Address (8)
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.