Officer:
JOSEPH BALDACCHINO
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FORESIGHT LIMITED | Director | - | - | 15-MAR-1995 | Malta | Struck Off | Paradise Papers |
| FORESIGHT LIMITED | Judicial representative | - | - | 15-MAR-1995 | Malta | Struck Off | Paradise Papers |
| INTERCENTIVES LIMITED | Judicial representative | - | - | 28-AUG-1981 | Malta | Struck Off | Paradise Papers |
| INTERCENTIVES LIMITED | Director | - | - | 28-AUG-1981 | Malta | Struck Off | Paradise Papers |
| INTERCENTIVES LIMITED | Secretary | - | - | 28-AUG-1981 | Malta | Struck Off | Paradise Papers |
| INTERCENTIVES (MALTA) LIMITED | Judicial representative | - | - | 30-JUL-1987 | Malta | Struck Off Following Merger | Paradise Papers |
| INTERCENTIVES (MALTA) LIMITED | Secretary | - | - | 30-JUL-1987 | Malta | Struck Off Following Merger | Paradise Papers |
| INTERCENTIVES (MALTA) LIMITED | Director | - | - | 30-JUL-1987 | Malta | Struck Off Following Merger | Paradise Papers |
| FORIN HOLDINGS LIMITED | Director | - | - | 29-MAR-1995 | Malta | In Dissolution | Paradise Papers |
| FORIN HOLDINGS LIMITED | Judicial representative | - | - | 29-MAR-1995 | Malta | In Dissolution | Paradise Papers |
| CHECK-IN TRAVEL LIMITED | Judicial representative | - | - | 10-MAY-1994 | Malta | Struck Off | Paradise Papers |
| CHECK-IN TRAVEL LIMITED | Secretary | - | - | 10-MAY-1994 | Malta | Struck Off | Paradise Papers |
| CHECK-IN TRAVEL LIMITED | Director | - | - | 10-MAY-1994 | Malta | Struck Off | 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.