William Spiteri Bailey
Director/Board Member bij PG P.L.C.
Oorsprong van het eerstegraads netwerk van William Spiteri Bailey
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
International Federation of Accountants
 International Federation of Accountants Miscellaneous Commercial ServicesCommercial Services The International Federation of Accountants (IFAC) is an organization for the accountancy profession, comprising 180 member and associate organizations in 135 jurisdictions, representing more than 3 million professional accountants. The non-profit company is based in New York, NY and has subsidiaries in the United States. IFAC supports the development, adoption, and implementation of high-quality international standards, prepares a future-ready accounting profession, and speaks out as the voice of the accounting profession. Anwaruddin Chowdhury founded the company, and Kevin Dancey has been the CEO of the company since 2006.
32
| Non-Profit Organization | Miscellaneous Commercial Services | 32 |
The Malta Institute of Accountants
 The Malta Institute of Accountants Miscellaneous Commercial ServicesCommercial Services The Malta Institute of Accountants is a professional organization that provides guidance, technical support, and continuing education to over 4000 accountants in Malta. The Malta Institute of Accountants is based in Swatar, Malta. The institute offers various membership options and categories, including options for foreign accountants. It also provides joint schemes with ACCA for students and sanctions members who fail to comply with the institute's regulations. The institute regularly hosts CPE events and offers a privilege scheme to its members.
20
| Private Company | Miscellaneous Commercial Services | 20 |
20
| Public Company | Real Estate Development | 20 |
Fédération des Experts-comptables Européens
4
| Private Company | 4 | |
The Malta Chamber of Commerce, Enterprise & Industry
 The Malta Chamber of Commerce, Enterprise & Industry Miscellaneous Commercial ServicesCommercial Services The Malta Chamber of Commerce, Enterprise & Industry is an independent organization that provides its members with business support services through collaborations with third parties. The non-profit company is based in Valletta, Malta. Established in 1848, the Chamber operates on a voluntary membership basis and offers services such as conference facilities and Certificates of Origin for international trade. The Chamber's mission is to represent companies from all economic sectors and advocate for the best competitive environment and regulatory conditions for conducting business.
3
| Non-Profit Organization | Miscellaneous Commercial Services | 3 |
RSM Malta
 RSM Malta Miscellaneous Commercial ServicesCommercial Services RSM Malta provides accounting and advisory services. The firm’s services include audit and assurance, tax, consulting, risk advisory and out sourcing. The company was founded by Scerri Taddeo in 1978 and is headquartered in Mriehel, Malta.
3
| Subsidiary | Miscellaneous Commercial Services | 3 |
PG Holdings Ltd.
2
| Private Company | 2 | |
Aim Professional Academy Ltd.
 Aim Professional Academy Ltd. Miscellaneous Commercial ServicesCommercial Services Aim Professional Academy Ltd. provides professional training services. The private company is based in Msida, Malta.
1
| Private Company | Miscellaneous Commercial Services | 1 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met William Spiteri Bailey via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| BANK OF VALLETTA P.L.C. | Regional Banks | Chief Executive Officer Director/Board Member | |
Malta Enterprise Corp.
 Malta Enterprise Corp. Miscellaneous Commercial ServicesCommercial Services Malta Enterprise Corp. specializes in economic development agency. It offers FDI, foreign investment, investment, investors, industrial development, Malta, industrial, enterprise, business, expansion, assistance, environment, ERDF and funding. The company is headquartered in Pieta, Malta. | Miscellaneous Commercial Services | Chairman Chief Executive Officer | |
The Chartered Institute of Management Accountants
 The Chartered Institute of Management Accountants Other Consumer ServicesConsumer Services The Chartered Institute of Management Accountants, also known as aicpa® & cima®, is a global organization with 689,000 members, students, and professionals. The non-profit company is based in London, UK, and has a global presence of subsidiaries in several regions. The British company advocates for the accounting and finance profession, as well as the public interest and business sustainability. Andrew Harding has been the CEO of the company since 2009. | Other Consumer Services | Corporate Officer/Principal Chairman | |
| LOQUS HOLDINGS P.L.C. | Information Technology Services | Director/Board Member Director/Board Member | |
The American Institute of Certified Public Accountants
 The American Institute of Certified Public Accountants Miscellaneous Commercial ServicesCommercial Services The American Institute of Certified Public Accountants provides vocational education in accounting. The company provides services to the accounting community, regulatory bodies, and other organizations. It also operates in Jersey City, Washington, and Lewisville. It was founded in 1887 and is headquartered in New York City, NY. | Miscellaneous Commercial Services | Chairman Director/Board Member | |
| MALTA INTERNATIONAL AIRPORT P.L.C. | Other Transportation | Chairman Director/Board Member | |
Air Malta Plc
 Air Malta Plc AirlinesTransportation Air Malta Plc provides air transportation services. The company was founded on April 1, 1974 and is headquartered in Luqa, Malta. | Airlines | Chairman Chairman | |
| HSBC BANK MALTA P.L.C. | Regional Banks | Director of Finance/CFO Chairman Director/Board Member | |
The Institute of Internal Auditors
 The Institute of Internal Auditors Miscellaneous Commercial ServicesCommercial Services The Institute of Internal Auditors is an international professional association that serves over 235,000 members and has awarded more than 190,000 certified internal auditor (CIA) certifications worldwide. The non-profit company is based in Lake Mary, USA and has subsidiaries in more than 170 countries and territories. Established in 1941, the IIA is recognized throughout the world as the internal audit profession's leader in standards, certifications, education, research, and technical guidance. Anthony J. Pugliese has been the CEO of the American company since 2021. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Association of Certified Fraud Examiners
 Association of Certified Fraud Examiners Miscellaneous Commercial ServicesCommercial Services The Association of Certified Fraud Examiners is a global organization that aims to reduce fraud worldwide by empowering anti-fraud professionals with leading-edge training, resources, and professional certification. The organization is based in Austin, TX. The organization offers membership, certification, and recertification programs, as well as fraud resources such as a fraud library, case studies, and a blog. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| GRAND HARBOUR MARINA P.L.C | Other Transportation | Chairman Director/Board Member | |
| The Institute of Chartered Accountants of India | College/University | President Corporate Officer/Principal President Corporate Officer/Principal | |
CPA Australia Ltd.
 CPA Australia Ltd. Miscellaneous Commercial ServicesCommercial Services CPA Australia Ltd. is an Australian company that has been operating since 1954 and provides education, training, technical support, and advocacy services in the accounting profession. The private company is based in Southbank, Australia and has subsidiaries in Hong Kong. The company engages with governments, regulators, and industries to advocate for policies that stimulate sustainable economic growth. With over 166,000 members working in 100 countries and regions, CPA Australia is one of the world's largest accounting bodies. It was founded in 1886 by Andrew Lyell, Arthur Cleveland, Benjamin Doughty Smith, Thomas Brentnall, John McAlister Howden, Charles Morell Holmes, William Crellin, and Edward Langton. Andrew Paul Hunter has been the CEO of the company since 2018. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
Association of Chartered Certified Accountants
 Association of Chartered Certified Accountants Miscellaneous Commercial ServicesCommercial Services The Association of Chartered Certified Accountants (ACCA) is a professional body for accountants. The non-profit company is based in Glasgow, UK, and has subsidiaries in Mauritius, United Kingdom, and Hong Kong. The British company offers a program called ALP-C, which approves learning materials from high-quality content providers to support studying towards ACCA's qualification. The role of the CFO is evolving beyond finance to include reporting on value-centric aspects of their operations, as companies move towards sustainable practices. The CEO of the company is Helen Joanna Brand. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| Arkadia Marketing Ltd. | Chief Operating Officer | ||
The General Soft Drinks Co. Ltd.
 The General Soft Drinks Co. Ltd. Beverages: Non-AlcoholicConsumer Non-Durables The General Soft Drinks Co. Ltd. is a Maltese beverage company with a diverse portfolio of consumer-leading brands in sparkling, juice, water, sport, energy, ready-to-drink tea, coffee, and beer. The private company is based in Marsa, Malta. The company offers a wide range of products that cater to a growing range of tastes, including healthier options, premium products, and increasingly sustainable options. The CEO of the company is Brian R. Mizzi. | Beverages: Non-Alcoholic | Chief Operating Officer | |
Pavi Supermarkets Ltd.
 Pavi Supermarkets Ltd. Internet RetailRetail Trade Pavi Supermarkets Ltd. provides online grocery shopping services. The company is headquartered in Qormi, Malta. | Internet Retail | Director/Board Member Director/Board Member | |
| Atlas Insurance PCC Ltd. | Chairman Director/Board Member | ||
Valletta Fund Services Ltd.
 Valletta Fund Services Ltd. Investment Trusts/Mutual FundsMiscellaneous Part of Bank of Valletta Plc, Valletta Fund Services Ltd. administers funds. The private company is based in Santa Venera, Malta. | Investment Trusts/Mutual Funds | Director/Board Member Director/Board Member | |
| Spinola Hotels Ltd. | Corporate Secretary | ||
| Aquasun Services Ltd. | Corporate Secretary | ||
| Euro Appliances Co. Ltd. | Corporate Secretary | ||
| Confederation of Asian & Pacific Accountants | Director/Board Member Corporate Officer/Principal | ||
| University of Malta | College/University | Undergraduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree | |
| South Asian Federation of Accountants | President Director/Board Member | ||
| Insurance Regulatory & Development Authority | General Government | Director/Board Member Director/Board Member Director/Board Member | |
| ICAI Accounting Research Foundation | Chairman Director/Board Member | ||
| SANTUMAS SHAREHOLDINGS PLC | Investment Banks/Brokers | Director/Board Member Director/Board Member | |
| SGP Projects Ltd. | Corporate Secretary | ||
Institute of Public Accountants Ltd.
 Institute of Public Accountants Ltd. Miscellaneous Commercial ServicesCommercial Services Institute of Public Accountants Ltd. operates as a non-profit organization for accountants. It offers mentored experience program, diploma of accounting, and diploma of payroll services. The company was founded in 1923 and is headquartered in Melbourne, Australia. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| AX Construction Ltd. | Comptroller/Controller/Auditor Comptroller/Controller/Auditor | ||
| Reliant Ltd. (Malta) | Corporate Secretary | ||
| BPG Properties Ltd. /MT/ | Corporate Secretary | ||
| Edrichton Group Ltd. | Corporate Secretary | ||
| Aragon Co. Ltd. | Corporate Secretary | ||
| Viani Ltd. | Corporate Secretary | ||
| Santa Maria Apartments Ltd. | Corporate Secretary | ||
Palace Gate Ltd.
 Palace Gate Ltd. Real Estate DevelopmentFinance Palace Gate Ltd. is a property management firm that was founded in 1989. The private company is based in London, UK. The British company offers a personalized service to their clients and manage all aspects of property ownership, including sourcing, letting, sales, and management. The company's loyal client base includes many overseas clients. | Real Estate Development | Corporate Secretary | |
| The Burlington Ltd. | Corporate Secretary | ||
| Alpha Tours Ltd. | Corporate Secretary | ||
The Malta Institute of Taxation
 The Malta Institute of Taxation Miscellaneous Commercial ServicesCommercial Services The Malta Institute of Taxation (MIT) is an organization that provides education, resources, and membership benefits to tax professionals in Malta. The MIT is based in Attard, Malta, and George Portanier has been the CEO of the private company since 2015. The MIT offers courses, seminars, and workshops on tax-related topics, including transfer pricing and VAT. The organization also provides news and updates on tax developments in Malta and collaborates with other international tax centers. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
Indian Institute of Insolvency Professionals of ICAI
 Indian Institute of Insolvency Professionals of ICAI Miscellaneous Commercial ServicesCommercial Services The Indian Institute of Insolvency Professionals of ICAI is a membership association that enrolls and regulates insolvency professionals. The private company is based in Noida, India. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member | |
| BMIT TECHNOLOGIES P.L.C. | Data Processing Services | Director/Board Member Director of Finance/CFO | |
| M&Z P.L.C. | Food Distributors | Director of Finance/CFO Comptroller/Controller/Auditor | |
| APS BANK PLC | Major Banks | Director/Board Member Chief Investment Officer | |
Malaysian Institute of Accountants
 Malaysian Institute of Accountants Other Consumer ServicesConsumer Services Malaysian Institute of Accountants develops, supports and enhances the integrity, status and interests of the profession in Malaysia. It offers educational services to the members. The company is headquartered in Kuala Lumpur, Malaysia. | College/University | Corporate Officer/Principal Corporate Officer/Principal | |
PwC Malta
 PwC Malta Information Technology ServicesTechnology Services Part of PricewaterhouseCoopers International Ltd., PwC Malta is a Maltese company that provides information technology services. The private company is based in Santa Venera, Malta. | Information Technology Services | Chairman Corporate Officer/Principal Corporate Officer/Principal |
Statistieken
Internationaal
| Malta | 33 |
| India | 6 |
| Verenigde Staten | 5 |
| Verenigd Koninkrijk | 4 |
| Australië | 3 |
Sectoraal
| Commercial Services | 11 |
| Finance | 6 |
| Consumer Services | 6 |
| Technology Services | 4 |
| Transportation | 4 |
Operationeel
| Director/Board Member | 335 |
| Corporate Officer/Principal | 151 |
| Independent Dir/Board Member | 72 |
| Chairman | 51 |
| Corporate Secretary | 24 |
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