Named in 2 ICIJ Offshore Leaks records — the Panama, Paradise & Pandora Papers.
At a glance
Dimensions on file- Subsidiaries
- 14
- Sources
- 2
Key facts
Risk signalCHARLES BAILEY is a Organization registered in GB resolved across 2 sources in the WhiteIntel corporate-ownership graph.
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 2 records in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
Also appears in
OpenOwnershipThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- CHARLES BAILEY
- LEONARDO DA VINCI KNOWLEDGE TOURISM LTD.· director of
- IIC (MALTA) LTD· director of
- SBB30 LTD· director of
- ST. GEORGE'S BAY HOTEL LIMITED· director of
- KIMBIJI BAY LIMITED· director of
- IONIAN PRODUCTS LIMITED· director of
Directorship network
30 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- BRYAN JOHN WARRENdirector of
- BRYAN JOHN WARRENlegal representative of
- MIGUEL ZAMMIT TABONAsecretary of
- INDUSTRIAL INVESTMENT CORPORATION LTDshareholder of
- C.H. BAILEY PLCshareholder of
- SEFRANDA LIMITEDshareholder of
- MIGUEL ZAMMIT TABONAsecretary of
- INDUSTRIAL INVESTMENT CORPORATION LTDshareholder of
- GEORGE ALBERT CROSSLANDdirector of
- GEORGE ALBERT CROSSLANDlegal representative of
- BRYAN JOHN WARRENdirector of
- BRYAN JOHN WARRENlegal representative of
- DOMINIC FIDELISdirector of
- DOMINIC FIDELISlegal representative of
- MIGUEL ZAMMIT TABONAsecretary of
- IIC (MALTA) LTDshareholder of
- FRANK DISSshareholder of
- MARGARET MORANshareholder of
- BRIAN WARRENdirector of
- BRIAN WARRENlegal representative of
- MIGUEL ZAMMIT TABONAsecretary of
- INDUSTRIAL INVESTMENT CORPORATION LTDshareholder of
- C.H. BAILEY PLCshareholder of
- ESTATE OF CARMELO E SULLIVANshareholder of
- MIGUEL ZAMMIT TABONAsecretary of
- DIMITRA TSIMIDOPOULOUdirector of
- DIMITRA TSIMIDOPOULOUlegal representative of
- IIC (MALTA) LTDshareholder of
- MIGUEL ZAMMIT TABONAsecretary of
- IIC (MALTA) LTDshareholder of