Officer:
CHRISTOPHER BALDACCHINO
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (167)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MIKAU LIMITED | Auditor | - | - | 07-DEC-2007 | Malta | - | Paradise Papers |
| XINI HOLDINGS LTD | Auditor | - | - | 17-MAR-2006 | Malta | - | Paradise Papers |
| Auditor | - | - | Malta | - | Paradise Papers | ||
| CONE INVESTMENTS LTD | Auditor | - | - | 27-MAR-2001 | Malta | Struck Off Following Merger | Paradise Papers |
| TA' PETER COMPANY LIMITED | Auditor | - | - | 17-JAN-1992 | Malta | - | Paradise Papers |
| FABB LIMITED | Auditor | - | - | 27-MAY-1998 | Malta | - | Paradise Papers |
| TSG PROPERTY MANAGEMENT SERVICES LIMITED | Auditor | - | - | 10-OCT-2006 | Malta | - | Paradise Papers |
| TECNAV GROUP LIMITED | Auditor | - | - | 01-JUN-2009 | Malta | - | Paradise Papers |
| Vastani Holding Limited | Auditor | - | - | 05-SEP-2007 | Malta | - | Paradise Papers |
| K7 SHIPPING LIMITED | Auditor | - | - | 13-JUN-2011 | Malta | - | Paradise Papers |
| VENN CASTLE LIMITED | Auditor | - | - | 12-MAR-2013 | Malta | - | Paradise Papers |
| OCEANO BLU HOLDING LIMITED | Auditor | - | - | 23-JAN-2014 | Malta | - | Paradise Papers |
| FUTURA WOODWORKS LIMITED | Auditor | - | - | 15-NOV-1999 | Malta | - | Paradise Papers |
| TOP TOURS LIMITED | Auditor | - | - | 25-APR-1990 | Malta | - | Paradise Papers |
| PHONIC LTD | Auditor | - | - | 18-MAR-2005 | Malta | - | Paradise Papers |
| R.CAUCHI ENTERPRISES LIMITED | Auditor | - | - | 03-APR-2006 | Malta | - | Paradise Papers |
| CARPATHIAN VENTURES LIMITED | Auditor | - | - | 12-SEP-2013 | Malta | - | Paradise Papers |
| SDQ LTD. | Auditor | - | - | 29-SEP-2000 | Malta | Struck Off | 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.