Officer:
Maurizio Baldacchino
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| S.M. TRADING | Judicial representative | - | - | 04-OCT-2012 | Malta | - | Paradise Papers |
| S.M. TRADING | Legal representative | - | - | 04-OCT-2012 | Malta | - | Paradise Papers |
| DERNISE FARM LIMITED | Shareholder | - | - | 28-JAN-2000 | Malta | - | Paradise Papers |
| MOVEO INTERNATIONAL LIMITED | Legal representative | - | - | 11-FEB-2008 | Malta | Struck Off Following Merger | Paradise Papers |
| MOVEO INTERNATIONAL LIMITED | Director | - | - | 11-FEB-2008 | Malta | Struck Off Following Merger | Paradise Papers |
| MOVEO INTERNATIONAL LIMITED | Judicial representative | - | - | 11-FEB-2008 | Malta | Struck Off Following Merger | Paradise Papers |
| TAX-XATBA L-HAMRA LIMITED | Legal representative | - | - | 14-JUN-2002 | Malta | Struck Off Following Merger | Paradise Papers |
| TAX-XATBA L-HAMRA LIMITED | Judicial representative | - | - | 14-JUN-2002 | Malta | Struck Off Following Merger | Paradise Papers |
| TAX-XATBA L-HAMRA LIMITED | Director | - | - | 14-JUN-2002 | Malta | Struck Off Following Merger | Paradise Papers |
| SAN LAWRENZ LEISURE RESORT LIMITED | Director | - | - | 01-JUL-1991 | Malta | - | Paradise Papers |
| SAN LAWRENZ LEISURE RESORT LIMITED | Legal representative | - | - | 01-JUL-1991 | Malta | - | Paradise Papers |
| SAN LAWRENZ LEISURE RESORT LIMITED | Judicial representative | - | - | 01-JUL-1991 | Malta | - | Paradise Papers |
| BIE (MALTA) LTD. | Judicial representative | - | - | 22-APR-2002 | Malta | - | Paradise Papers |
| BIE (MALTA) LTD. | Director | - | - | 22-APR-2002 | Malta | - | Paradise Papers |
| BIE (MALTA) LTD. | Legal representative | - | - | 22-APR-2002 | Malta | - | Paradise Papers |
| OLIVE GARDENS INVESTMENTS LIMITED | Judicial representative | - | - | 12-SEP-1994 | Malta | - | Paradise Papers |
| OLIVE GARDENS INVESTMENTS LIMITED | Legal representative | - | - | 12-SEP-1994 | Malta | - | Paradise Papers |
| OLIVE GARDENS INVESTMENTS LIMITED | Director | - | - | 12-SEP-1994 | Malta | - | Paradise Papers |
| BALDACCHINO WOODWORKS LIMITED | Director | - | - | 11-FEB-1986 | Malta | - | Paradise Papers |
| BALDACCHINO WOODWORKS LIMITED | Legal representative | - | - | 11-FEB-1986 | Malta | - | Paradise Papers |
| BALDACCHINO WOODWORKS LIMITED | Judicial representative | - | - | 11-FEB-1986 | Malta | - | Paradise Papers |
| BALDACCHINO HOLDINGS LIMITED | Shareholder | - | - | 12-JUN-1989 | Malta | - | Paradise Papers |
| BALDACCHINO HOLDINGS LIMITED | Director | - | - | 12-JUN-1989 | Malta | - | Paradise Papers |
| BALDACCHINO HOLDINGS LIMITED | Legal representative | - | - | 12-JUN-1989 | Malta | - | Paradise Papers |
| BALDACCHINO HOLDINGS LIMITED | Judicial representative | - | - | 12-JUN-1989 | Malta | - | 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.