Entity:
BALDO LIMITED
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CARLO BALDACCHINO | Shareholder | - | - | Paradise Papers |
| CARLO BALDACCHINO | Judicial representative | - | - | Paradise Papers |
| CARLO BALDACCHINO | Director | - | - | Paradise Papers |
| CARLO BALDACCHINO | Legal representative | - | - | Paradise Papers |
| CARLO BALDACCHINO | Secretary | - | - | Paradise Papers |
| GERALD DEBONO | Shareholder | - | - | Paradise Papers |
| GERALD DEBONO | Director | - | - | Paradise Papers |
| GERALD DEBONO | Judicial representative | - | - | Paradise Papers |
| GERALD DEBONO | Legal representative | - | - | Paradise Papers |
| TREVOR CAMILLERI | Shareholder | - | - | Paradise Papers |
| TREVOR CAMILLERI | Legal representative | - | - | Paradise Papers |
| TREVOR CAMILLERI | Judicial representative | - | - | Paradise Papers |
| TREVOR CAMILLERI | Director | - | - | Paradise Papers |
| ALAN MICHAEL FIORINI | Auditor | - | - | Paradise Papers |
Address (1)
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.