Officer:
FREDDIE BALDACCHINO
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ALFRED BALDACCHINO LIMITED | Shareholder | - | - | 10-MAR-1989 | Malta | - | Paradise Papers |
| ALFRED BALDACCHINO LIMITED | Director | - | - | 10-MAR-1989 | Malta | - | Paradise Papers |
| FRANKA LIMITED | Shareholder | - | - | 19-APR-1991 | Malta | Struck Off | Paradise Papers |
| SILVERCRAFT PROPERTIES LIMITED | Shareholder | - | - | 19-SEP-2016 | Malta | - | Paradise Papers |
| SILVERCRAFT PROPERTIES LIMITED | Director | - | - | 19-SEP-2016 | Malta | - | Paradise Papers |
| SILVERCRAFT PRODUCTS LIMITED | Shareholder | - | - | 15-FEB-1974 | Malta | - | Paradise Papers |
| SILVERCRAFT PRODUCTS LIMITED | Director | - | - | 15-FEB-1974 | Malta | - | Paradise Papers |
Address (2)
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.