by The International Consortium of Investigative Journalists
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Officer

EDMUND GATT BALDACCHINO

  • Connected to 8 addresses
  • Connected to 25 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
CARS INTERNATIONAL FINANCE P.L.C. Director - - 28-AUG-2012 Malta - Paradise Papers - Malta corporate registry
EUROMED CRUISES LTD. Judicial representative - - 18-JUN-2001 Malta Struck Off Paradise Papers - Malta corporate registry
EUROMED CRUISES LTD. Legal representative - - 18-JUN-2001 Malta Struck Off Paradise Papers - Malta corporate registry
EUROMED CRUISES LTD. Director - - 18-JUN-2001 Malta Struck Off Paradise Papers - Malta corporate registry
EXCHANGE SERVICES LTD Judicial representative - - 24-JAN-1979 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
G & G AUTOMOBILE LIMITED Judicial representative - - 21-DEC-2001 Malta - Paradise Papers - Malta corporate registry
G & G AUTOMOBILE LIMITED Director - - 21-DEC-2001 Malta - Paradise Papers - Malta corporate registry
G & G AUTOMOBILE LIMITED Legal representative - - 21-DEC-2001 Malta - Paradise Papers - Malta corporate registry
GATT ESTATES LIMITED Director - - 11-SEP-1978 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
GOLDAIR HANDLING (MALTA) LIMITED Judicial representative - - 23-FEB-2001 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
GOLDAIR HANDLING (MALTA) LIMITED Director - - 23-FEB-2001 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
Pendergardens Developments p.l.c. Judicial representative - - 05-NOV-2012 Malta - Paradise Papers - Malta corporate registry
Pendergardens Developments p.l.c. Director - - 05-NOV-2012 Malta - Paradise Papers - Malta corporate registry
Pendergardens Developments p.l.c. Legal representative - - 05-NOV-2012 Malta - Paradise Papers - Malta corporate registry
UNITED ASSETS AND MANAGEMENT SERVICES LIMITED Director - - 10-OCT-2000 Malta Struck Off Paradise Papers - Malta corporate registry
UNITED ASSETS AND MANAGEMENT SERVICES LIMITED Legal representative - - 10-OCT-2000 Malta Struck Off Paradise Papers - Malta corporate registry
UNITED ASSETS AND MANAGEMENT SERVICES LIMITED Judicial representative - - 10-OCT-2000 Malta Struck Off Paradise Papers - Malta corporate registry
UNITED ESTATES LIMITED Legal representative - - 04-NOV-2016 Malta - Paradise Papers - Malta corporate registry
UNITED ESTATES LIMITED Director - - 04-NOV-2016 Malta - Paradise Papers - Malta corporate registry
UNITED ESTATES LIMITED Judicial representative - - 04-NOV-2016 Malta - Paradise Papers - Malta corporate registry
UNITED ESTATES LIMITED. Director - - 30-NOV-1972 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
UNITED ESTATES LIMITED. Judicial representative - - 30-NOV-1972 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
UNITED FINANCE P.L.C. Director - - 26-JUN-2000 Malta - Paradise Papers - Malta corporate registry
VALLETTA INVESTMENT BANK LIMITED Director - - 28-SEP-1990 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
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Address

Data From
''IL-HARRUBA'' N/STREET OF JEAN HOUEL STREET, SAN PAWL TAT-TARGA NAXXAR Paradise Papers - Malta corporate registry
''IL-HARRUBA'' TREJQET SAN LUQA, SAN PAWL TAT-TARGA NAXXAR Paradise Papers - Malta corporate registry
'IL-HARRUBA' PLOT 6 TREQJET SAN LUQA NAXXAR Paradise Papers - Malta corporate registry
IL-HARRUBA TREJQET SAN LUQA NAXXAR Paradise Papers - Malta corporate registry
VILLA HARRUBA, TREJQET SAN LUQA SAN PAWL TAT-TARGA NAXXAR Paradise Papers - Malta corporate registry
VILLA HARRUBA, TREJQET SAN LUQA, NAXXAR Paradise Papers - Malta corporate registry
VILLA HARRUBA, TREJQET SAN LUQA, SAN PAWL TAT-TARGA NAXXAR nxr 4310 Paradise Papers - Malta corporate registry
VILLA HARRUBA, TREJQET SAN LUQA, SAN PAWL TAT-TARGA, NAXXAR NXR 08 Paradise Papers - Malta corporate registry
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