Officer:
LEWIS R. BALDACCHINO
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| S & M LIMITED | Liquidator | - | - | 05-OCT-2001 | Malta | In Dissolution | Paradise Papers |
| P.N. FENECH LIMITED | Judicial representative | - | - | 21-JUL-1965 | Malta | - | Paradise Papers |
| P.N. FENECH LIMITED | Legal representative | - | - | 21-JUL-1965 | Malta | - | Paradise Papers |
| P.N. FENECH LIMITED | Director | - | - | 21-JUL-1965 | Malta | - | Paradise Papers |
| S.M.S. INSURANCE AGENCY LIMITED | Legal representative | - | - | 25-SEP-1981 | Malta | - | Paradise Papers |
| S.M.S. INSURANCE AGENCY LIMITED | Director | - | - | 25-SEP-1981 | Malta | - | Paradise Papers |
| S.M.S. INSURANCE AGENCY LIMITED | Judicial representative | - | - | 25-SEP-1981 | Malta | - | Paradise Papers |
| BUNKERING BROKERS LIMITED | Judicial representative | - | - | 10-AUG-1988 | Malta | - | Paradise Papers |
| BUNKERING BROKERS LIMITED | Legal representative | - | - | 10-AUG-1988 | Malta | - | Paradise Papers |
| BUNKERING BROKERS LIMITED | Director | - | - | 10-AUG-1988 | Malta | - | Paradise Papers |
| SMS PROPERTIES LIMITED | Director | - | - | 16-AUG-1977 | Malta | - | Paradise Papers |
| SMS PROPERTIES LIMITED | Legal representative | - | - | 16-AUG-1977 | Malta | - | Paradise Papers |
| SMS PROPERTIES LIMITED | Judicial representative | - | - | 16-AUG-1977 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| LEWIS BALDACCHINO | Same id as | - | - | 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.