by The International Consortium of Investigative Journalists
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Officer

CHRISTOPHER BALDACCHINO

  • Connected to 2 addresses
  • Connected to 167 entities

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
TOP TOURS LIMITED Auditor - - 25-APR-1990 Malta - Paradise Papers - Malta corporate registry
TA' PETER COMPANY LIMITED Auditor - - 17-JAN-1992 Malta - Paradise Papers - Malta corporate registry
JP (GYPSUM & SOFFIT CEILINGS) LIMITED Auditor - - 03-OCT-1995 Malta - Paradise Papers - Malta corporate registry
JOHNNY J. COMPANY LIMITED Auditor - - 27-NOV-1969 Malta - Paradise Papers - Malta corporate registry
INTERNATIONAL BUSINESS PROJECTS LTD Auditor - - 13-MAY-1998 Malta Struck Off Paradise Papers - Malta corporate registry
FABB LIMITED Auditor - - 27-MAY-1998 Malta - Paradise Papers - Malta corporate registry
WORLD WATER FISHERIES LIMITED Auditor - - 18-FEB-1999 Malta - Paradise Papers - Malta corporate registry
INTINV. CO. LTD Auditor - - 12-MAY-1999 Malta Struck Off Paradise Papers - Malta corporate registry
FUTURA WOODWORKS LIMITED Auditor - - 15-NOV-1999 Malta - Paradise Papers - Malta corporate registry
SDQ LTD. Auditor - - 29-SEP-2000 Malta Struck Off Paradise Papers - Malta corporate registry
NCR DEVELOPMENTS LIMITED Auditor - - 15-NOV-2000 Malta - Paradise Papers - Malta corporate registry
LABOMED LIMITED Auditor - - 14-MAR-2001 Malta - Paradise Papers - Malta corporate registry
CONE INVESTMENTS LTD Auditor - - 27-MAR-2001 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
K.A.T. MARKETING & CONSULTANCY LTD Auditor - - 08-AUG-2001 Malta - Paradise Papers - Malta corporate registry
THE EDGE TAKE-AWAY LIMITED Auditor - - 18-OCT-2001 Malta - Paradise Papers - Malta corporate registry
/nodes/55029743 Auditor - - Malta - Paradise Papers - Malta corporate registry
XINI HOLDINGS LTD Auditor - - 17-MAR-2006 Malta - Paradise Papers - Malta corporate registry
MIKAU LIMITED Auditor - - 07-DEC-2007 Malta - Paradise Papers - Malta corporate registry
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Address

Data From
171, CHARLEROI, TRIQ TUMAS CHETCUTI, ATTARD ATD 3034 Paradise Papers - Malta corporate registry
171, CHARLEROI, TRIQ TUMAS CHETCUTI, ATTARD Paradise Papers - Malta corporate registry
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