Officer:
CARMEN GATT BALDACCHINO
Connections:
Entity (13)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| EXCHANGE SERVICES LTD | Judicial representative | - | - | 24-JAN-1979 | Malta | Struck Off Following Merger | Paradise Papers |
| UNITED ESTATES LIMITED. | Judicial representative | - | - | 30-NOV-1972 | Malta | Struck Off Following Merger | Paradise Papers |
| UNITED ESTATES LIMITED. | Director | - | - | 30-NOV-1972 | Malta | Struck Off Following Merger | Paradise Papers |
| GOLDAIR HANDLING (MALTA) LIMITED | Judicial representative | - | - | 23-FEB-2001 | Malta | Struck Off Following Merger | Paradise Papers |
| GOLDAIR HANDLING (MALTA) LIMITED | Director | - | - | 23-FEB-2001 | Malta | Struck Off Following Merger | Paradise Papers |
| UNITED ESTATES LIMITED | Director | - | - | 04-NOV-2016 | Malta | - | Paradise Papers |
| UNITED ESTATES LIMITED | Judicial representative | - | - | 04-NOV-2016 | Malta | - | Paradise Papers |
| GATT ESTATES LIMITED | Judicial representative | - | - | 11-SEP-1978 | Malta | Struck Off Following Merger | Paradise Papers |
| GATT ESTATES LIMITED | Legal representative | - | - | 11-SEP-1978 | Malta | Struck Off Following Merger | Paradise Papers |
| GATT ESTATES LIMITED | Director | - | - | 11-SEP-1978 | Malta | Struck Off Following Merger | Paradise Papers |
| UNITED FINANCE P.L.C. | Judicial representative | - | - | 26-JUN-2000 | Malta | - | Paradise Papers |
| UNITED FINANCE P.L.C. | Legal representative | - | - | 26-JUN-2000 | Malta | - | Paradise Papers |
| UNITED FINANCE P.L.C. | Director | - | - | 26-JUN-2000 | Malta | - | Paradise Papers |
| G & G AUTOMOBILE LIMITED | Director | - | - | 21-DEC-2001 | Malta | - | Paradise Papers |
| G & G AUTOMOBILE LIMITED | Legal representative | - | - | 21-DEC-2001 | Malta | - | Paradise Papers |
| G & G AUTOMOBILE LIMITED | Judicial representative | - | - | 21-DEC-2001 | Malta | - | Paradise Papers |
| UNITED AUTOMOBILE LIMITED | Legal representative | - | - | 16-MAR-1982 | Malta | Struck Off | Paradise Papers |
| UNITED AUTOMOBILE LIMITED | Judicial representative | - | - | 16-MAR-1982 | Malta | Struck Off | Paradise Papers |
| UNITED AUTOMOBILE LIMITED | Director | - | - | 16-MAR-1982 | Malta | Struck Off | Paradise Papers |
| UNITED ASSETS AND MANAGEMENT SERVICES LIMITED | Judicial representative | - | - | 10-OCT-2000 | Malta | Struck Off | Paradise Papers |
| UNITED ASSETS AND MANAGEMENT SERVICES LIMITED | Legal representative | - | - | 10-OCT-2000 | Malta | Struck Off | Paradise Papers |
| UNITED ASSETS AND MANAGEMENT SERVICES LIMITED | Director | - | - | 10-OCT-2000 | Malta | Struck Off | Paradise Papers |
| UNITED MOTOR COMPANY LIMITED | Legal representative | - | - | 15-NOV-1979 | Malta | Struck Off Following Merger | Paradise Papers |
| UNITED MOTOR COMPANY LIMITED | Judicial representative | - | - | 15-NOV-1979 | Malta | Struck Off Following Merger | Paradise Papers |
| UNITED MOTOR COMPANY LIMITED | Director | - | - | 15-NOV-1979 | Malta | Struck Off Following Merger | Paradise Papers |
| UNITED DEPARTMENT STORES LIMITED | Judicial representative | - | - | 25-OCT-2006 | Malta | - | Paradise Papers |
| UNITED DEPARTMENT STORES LIMITED | Legal representative | - | - | 25-OCT-2006 | Malta | - | Paradise Papers |
| UNITED DEPARTMENT STORES LIMITED | Director | - | - | 25-OCT-2006 | Malta | - | Paradise Papers |
| UNITED GARAGE LIMITED | Shareholder | - | - | 03-APR-1975 | Malta | - | Paradise Papers |
| UNITED GARAGE LIMITED | Director | - | - | 03-APR-1975 | Malta | - | Paradise Papers |
| UNITED GARAGE LIMITED | Legal representative | - | - | 03-APR-1975 | Malta | - | Paradise Papers |
| UNITED GARAGE LIMITED | Judicial representative | - | - | 03-APR-1975 | Malta | - | Paradise Papers |
| UNITED GROUP LIMITED | Shareholder | - | - | 13-JAN-1989 | Malta | - | Paradise Papers |
| UNITED GROUP LIMITED | Judicial representative | - | - | 13-JAN-1989 | Malta | - | Paradise Papers |
| UNITED GROUP LIMITED | Director | - | - | 13-JAN-1989 | Malta | - | Paradise Papers |
| UNITED GROUP LIMITED | Legal representative | - | - | 13-JAN-1989 | Malta | - | Paradise Papers |
Address (5)
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.