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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

OLIVE GARDENS INVESTMENTS LIMITED

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    12-SEP-1994

Connections:

Officer (7)

Role From To Data From
SALVINA BALDACCHINO Shareholder - - Paradise Papers
BALDACCHINO HOLDINGS LIMITED Shareholder - - Paradise Papers
Maryliz Borg Baldacchino Judicial representative - - Paradise Papers
Maryliz Borg Baldacchino Director - - Paradise Papers
Maryliz Borg Baldacchino Legal representative - - Paradise Papers
DOROTHY BALDACCHINO Judicial representative - - Paradise Papers
DOROTHY BALDACCHINO Legal representative - - Paradise Papers
DOROTHY BALDACCHINO Director - - Paradise Papers
Maurizio Baldacchino Judicial representative - - Paradise Papers
Maurizio Baldacchino Legal representative - - Paradise Papers
Maurizio Baldacchino Director - - Paradise Papers
JANICE BALDACCHINO Director - - Paradise Papers
JANICE BALDACCHINO Legal representative - - Paradise Papers
JANICE BALDACCHINO Judicial representative - - Paradise Papers
JANICE BALDACCHINO Secretary - - Paradise Papers
DELOITTE AUDIT LTD Auditor - - Paradise Papers

Address (1)

Data From
BALDACCHINO GROUP, VALLETTA ROAD, ZURRIEQZRQ9011, MALTA Paradise Papers

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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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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