Officer:
ANTHONY BALDACCHINO
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| JOHN B LTD | Shareholder | - | - | 31-JUL-2015 | Malta | - | Paradise Papers |
| DENNIS B LTD | Shareholder | - | - | 31-JUL-2015 | Malta | - | Paradise Papers |
| DRI B LTD. | Shareholder | - | - | 31-JUL-2015 | Malta | - | Paradise Papers |
| J.P. BALDACCHINO & CO LIMITED | Shareholder | - | - | 12-MAR-1974 | Malta | - | Paradise Papers |
| ASB HOLDINGS LTD | Shareholder | - | - | 10-MAR-2006 | Malta | - | Paradise Papers |
| ASB HOLDINGS LTD | Legal representative | - | - | 10-MAR-2006 | Malta | - | Paradise Papers |
| ASB HOLDINGS LTD | Judicial representative | - | - | 10-MAR-2006 | Malta | - | Paradise Papers |
| TOWER SHIPPING LIMITED | Shareholder | - | - | 09-MAY-2008 | Malta | Struck Off | Paradise Papers |
| TOWER SHIPPING LIMITED | Judicial representative | - | - | 09-MAY-2008 | Malta | Struck Off | Paradise Papers |
| TOWER SHIPPING LIMITED | Legal representative | - | - | 09-MAY-2008 | Malta | Struck Off | Paradise Papers |
| TOWER SHIPPING LIMITED | Director | - | - | 09-MAY-2008 | 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.