CHARLES BAILEY
Named in 2 ICIJ Offshore Leaks records — the Panama, Paradise & Pandora Papers.
Investigative lead by resolved identity, not a legal determination.
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
Nothing further is withheld here. The ownership and control links above are everything we have resolved for CHARLES BAILEY — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of CHARLES BAILEY is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore GB coverage- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
People & control
6 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- IIC (MALTA) LTDAlso holds roles at 8 other companies
- MIGUEL ZAMMIT TABONAsecretary of
- INDUSTRIAL INVESTMENT CORPORATION LTDshareholder of
- GEORGE ALBERT CROSSLANDdirector of
- IONIAN PRODUCTS LIMITEDAlso holds roles at 2 other companies
- MIGUEL ZAMMIT TABONAsecretary of
- IIC (MALTA) LTDshareholder of
- KIMBIJI BAY LIMITEDAlso holds roles at 4 other companies
- MIGUEL ZAMMIT TABONAsecretary of
- DIMITRA TSIMIDOPOULOUdirector of
- DIMITRA TSIMIDOPOULOUlegal representative of
- LEONARDO DA VINCI KNOWLEDGE TOURISM LTD.Also holds roles at 6 other companies
- BRYAN JOHN WARRENdirector of
- BRYAN JOHN WARRENlegal representative of
- MIGUEL ZAMMIT TABONAsecretary of
- SBB30 LTDAlso holds roles at 2 other companies
- MIGUEL ZAMMIT TABONAsecretary of
- IIC (MALTA) LTDshareholder of
- ST. GEORGE'S BAY HOTEL LIMITEDAlso holds roles at 8 other companies
- FRANK DISSshareholder of
- MARGARET MORANshareholder of
- BRIAN WARRENdirector of
6 parties · 0 current. Ceased and resigned records are retained as history.