BAYLAKE FINANCE S.A.
BAYLAKE FINANCE S.A. — Panama company (icij:icijol-56054632). 2 holdings. Cited to 1 registry.
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.
- BAYLAKE FINANCE S.A.
- KD MALTA LIMITED· shareholder of
- REGENCY LTD· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for BAYLAKE FINANCE S.A. — 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 BAYLAKE FINANCE S.A. is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore PA coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on BAYLAKE FINANCE S.A. is behind a paywall — everything we hold on this subject is already on this page.
People & control
2 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.
- KD MALTA LIMITEDAlso holds roles at 5 other companies
- CHRISTIAN FARRUGIAsecretary of
- ARQ FIDUCIARIES LIMITEDdirector of
- ARQ FIDUCIARIES LIMITEDlegal representative of
- REGENCY LTDAlso holds roles at 5 other companies
- CAMARO GROUP LTDshareholder of
- CHRISTIAN FARRUGIAsecretary of
- ALEXANDER SKOBLOshareholder of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns BAYLAKE FINANCE S.A.?
- What is BAYLAKE FINANCE S.A.'s risk level?
- Where does BAYLAKE FINANCE S.A. appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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