by The International Consortium of Investigative Journalists
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Officer

LEWIS R. BALDACCHINO

  • Connected to 2 addresses
  • Connected to 5 entities
  • Connected to 1 officer
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
BUNKERING BROKERS LIMITED Judicial representative - - 10-AUG-1988 Malta - Paradise Papers - Malta corporate registry
BUNKERING BROKERS LIMITED Legal representative - - 10-AUG-1988 Malta - Paradise Papers - Malta corporate registry
BUNKERING BROKERS LIMITED Director - - 10-AUG-1988 Malta - Paradise Papers - Malta corporate registry
P.N. FENECH LIMITED Judicial representative - - 21-JUL-1965 Malta - Paradise Papers - Malta corporate registry
P.N. FENECH LIMITED Legal representative - - 21-JUL-1965 Malta - Paradise Papers - Malta corporate registry
P.N. FENECH LIMITED Director - - 21-JUL-1965 Malta - Paradise Papers - Malta corporate registry
S & M LIMITED Liquidator - - 05-OCT-2001 Malta In Dissolution Paradise Papers - Malta corporate registry
S.M.S. INSURANCE AGENCY LIMITED Legal representative - - 25-SEP-1981 Malta - Paradise Papers - Malta corporate registry
S.M.S. INSURANCE AGENCY LIMITED Director - - 25-SEP-1981 Malta - Paradise Papers - Malta corporate registry
S.M.S. INSURANCE AGENCY LIMITED Judicial representative - - 25-SEP-1981 Malta - Paradise Papers - Malta corporate registry
SMS PROPERTIES LIMITED Director - - 16-AUG-1977 Malta - Paradise Papers - Malta corporate registry
SMS PROPERTIES LIMITED Legal representative - - 16-AUG-1977 Malta - Paradise Papers - Malta corporate registry
SMS PROPERTIES LIMITED Judicial representative - - 16-AUG-1977 Malta - Paradise Papers - Malta corporate registry
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Officer

Role From To Data From
LEWIS BALDACCHINO Same id as - - Paradise Papers - Malta corporate registry
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Address

Data From
123, "SYMPHONY" HEMEL STREET SWIEQI STJ 04 Paradise Papers - Malta corporate registry
123, SYMPHONY, TRIQ IL-HEMEL, SWIEQI SWQ3053 Paradise Papers - Malta corporate registry
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