Officer:
AGNES VASSALLO
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BAYSWATER CONTRACTING CO LIMITED | Shareholder | - | - | 30-MAR-1989 | Malta | - | Paradise Papers |
| A. BY HOLDINGS LIMITED | Legal representative | - | - | 28-JAN-1994 | Malta | - | Paradise Papers |
| A. BY HOLDINGS LIMITED | Director | - | - | 28-JAN-1994 | Malta | - | Paradise Papers |
| A. BY HOLDINGS LIMITED | Judicial representative | - | - | 28-JAN-1994 | Malta | - | Paradise Papers |
| BAYSWATER INTERNATIONAL CO LTD | Judicial representative | - | - | 26-MAR-1993 | Malta | - | Paradise Papers |
| BAYSWATER INTERNATIONAL CO LTD | Legal representative | - | - | 26-MAR-1993 | Malta | - | Paradise Papers |
| BAYSWATER INTERNATIONAL CO LTD | Director | - | - | 26-MAR-1993 | Malta | - | 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.