by The International Consortium of Investigative Journalists
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Officer

JOSEPH BALDACCHINO

  • Connected to 1 address
  • Connected to 5 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
CHECK-IN TRAVEL LIMITED Judicial representative - - 10-MAY-1994 Malta Struck Off Paradise Papers - Malta corporate registry
CHECK-IN TRAVEL LIMITED Secretary - - 10-MAY-1994 Malta Struck Off Paradise Papers - Malta corporate registry
CHECK-IN TRAVEL LIMITED Director - - 10-MAY-1994 Malta Struck Off Paradise Papers - Malta corporate registry
FORESIGHT LIMITED Director - - 15-MAR-1995 Malta Struck Off Paradise Papers - Malta corporate registry
FORESIGHT LIMITED Judicial representative - - 15-MAR-1995 Malta Struck Off Paradise Papers - Malta corporate registry
FORIN HOLDINGS LIMITED Director - - 29-MAR-1995 Malta In Dissolution Paradise Papers - Malta corporate registry
FORIN HOLDINGS LIMITED Judicial representative - - 29-MAR-1995 Malta In Dissolution Paradise Papers - Malta corporate registry
INTERCENTIVES LIMITED Judicial representative - - 28-AUG-1981 Malta Struck Off Paradise Papers - Malta corporate registry
INTERCENTIVES LIMITED Director - - 28-AUG-1981 Malta Struck Off Paradise Papers - Malta corporate registry
INTERCENTIVES LIMITED Secretary - - 28-AUG-1981 Malta Struck Off Paradise Papers - Malta corporate registry
INTERCENTIVES (MALTA) LIMITED Judicial representative - - 30-JUL-1987 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
INTERCENTIVES (MALTA) LIMITED Secretary - - 30-JUL-1987 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
INTERCENTIVES (MALTA) LIMITED Director - - 30-JUL-1987 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
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Address

Data From
ANGELO HOUSE, ST. ROCCO STREET, ZEBBUG Paradise Papers - Malta corporate registry
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