Officer:
JANICE BALDACCHINO
Connections:
Entity (16)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FORCE TRADING LIMITED | Legal representative | - | - | 16-SEP-2002 | Malta | - | Paradise Papers |
| FORCE TRADING LIMITED | Director | - | - | 16-SEP-2002 | Malta | - | Paradise Papers |
| FORCE TRADING LIMITED | Judicial representative | - | - | 16-SEP-2002 | Malta | - | Paradise Papers |
| SL HOTEL & MANAGEMENT SERVICES LIMITED | Legal representative | - | - | 15-MAR-2002 | Malta | Struck Off | Paradise Papers |
| SL HOTEL & MANAGEMENT SERVICES LIMITED | Director | - | - | 15-MAR-2002 | Malta | Struck Off | Paradise Papers |
| SL HOTEL & MANAGEMENT SERVICES LIMITED | Judicial representative | - | - | 15-MAR-2002 | Malta | Struck Off | Paradise Papers |
| DWEJRA VIEW INVESTMENTS LIMITED | Director | - | - | 05-JUL-1995 | Malta | Struck Off | Paradise Papers |
| DWEJRA VIEW INVESTMENTS LIMITED | Judicial representative | - | - | 05-JUL-1995 | Malta | Struck Off | Paradise Papers |
| DWEJRA VIEW INVESTMENTS LIMITED | Secretary | - | - | 05-JUL-1995 | Malta | Struck Off | Paradise Papers |
| DWEJRA VIEW INVESTMENTS LIMITED | Legal representative | - | - | 05-JUL-1995 | Malta | Struck Off | Paradise Papers |
| VILLA FERMAUX LIMITED | Director | - | - | 14-AUG-1998 | Malta | - | Paradise Papers |
| VILLA FERMAUX LIMITED | Legal representative | - | - | 14-AUG-1998 | Malta | - | Paradise Papers |
| VILLA FERMAUX LIMITED | Judicial representative | - | - | 14-AUG-1998 | Malta | - | Paradise Papers |
| MUNQAR LIMITED | Director | - | - | 26-JAN-1994 | Malta | - | Paradise Papers |
| MUNQAR LIMITED | Legal representative | - | - | 26-JAN-1994 | Malta | - | Paradise Papers |
| MUNQAR LIMITED | Judicial representative | - | - | 26-JAN-1994 | Malta | - | Paradise Papers |
| MUNQAR LIMITED | Secretary | - | - | 26-JAN-1994 | Malta | - | Paradise Papers |
| SAN LAWRENZ OPERATORS LIMITED | Judicial representative | - | - | 30-DEC-2003 | Malta | - | Paradise Papers |
| SAN LAWRENZ OPERATORS LIMITED | Director | - | - | 30-DEC-2003 | Malta | - | Paradise Papers |
| SAN LAWRENZ OPERATORS LIMITED | Secretary | - | - | 30-DEC-2003 | Malta | - | Paradise Papers |
| SAN LAWRENZ OPERATORS LIMITED | Legal representative | - | - | 30-DEC-2003 | Malta | - | Paradise Papers |
| SAN ALFJOS LIMITED | Legal representative | - | - | 28-AUG-1995 | Malta | - | Paradise Papers |
| SAN ALFJOS LIMITED | Judicial representative | - | - | 28-AUG-1995 | Malta | - | Paradise Papers |
| SAN ALFJOS LIMITED | Director | - | - | 28-AUG-1995 | Malta | - | Paradise Papers |
| A.P.V. PROPERTIES LIMITED | Judicial representative | - | - | 04-MAY-1992 | Malta | - | Paradise Papers |
| A.P.V. PROPERTIES LIMITED | Director | - | - | 04-MAY-1992 | Malta | - | Paradise Papers |
| A.P.V. PROPERTIES LIMITED | Legal representative | - | - | 04-MAY-1992 | Malta | - | Paradise Papers |
| TAX-XATBA L-HAMRA LIMITED | Judicial representative | - | - | 14-JUN-2002 | Malta | Struck Off Following Merger | Paradise Papers |
| TAX-XATBA L-HAMRA LIMITED | Secretary | - | - | 14-JUN-2002 | Malta | Struck Off Following Merger | Paradise Papers |
| TAX-XATBA L-HAMRA LIMITED | Legal representative | - | - | 14-JUN-2002 | Malta | Struck Off Following Merger | Paradise Papers |
| TAX-XATBA L-HAMRA LIMITED | Director | - | - | 14-JUN-2002 | Malta | Struck Off Following Merger | Paradise Papers |
| SAN LAWRENZ LEISURE RESORT LIMITED | Judicial representative | - | - | 01-JUL-1991 | Malta | - | Paradise Papers |
| SAN LAWRENZ LEISURE RESORT LIMITED | Secretary | - | - | 01-JUL-1991 | Malta | - | Paradise Papers |
| SAN LAWRENZ LEISURE RESORT LIMITED | Director | - | - | 01-JUL-1991 | Malta | - | Paradise Papers |
| SAN LAWRENZ LEISURE RESORT LIMITED | Legal representative | - | - | 01-JUL-1991 | Malta | - | Paradise Papers |
| MOVEO INTERNATIONAL LIMITED | Judicial representative | - | - | 11-FEB-2008 | Malta | Struck Off Following Merger | Paradise Papers |
| MOVEO INTERNATIONAL LIMITED | Legal representative | - | - | 11-FEB-2008 | Malta | Struck Off Following Merger | Paradise Papers |
| MOVEO INTERNATIONAL LIMITED | Director | - | - | 11-FEB-2008 | Malta | Struck Off Following Merger | Paradise Papers |
| MOVEO INTERNATIONAL LIMITED | Secretary | - | - | 11-FEB-2008 | Malta | Struck Off Following Merger | Paradise Papers |
| BIE (MALTA) LTD. | Secretary | - | - | 22-APR-2002 | Malta | - | Paradise Papers |
| BIE (MALTA) LTD. | Legal representative | - | - | 22-APR-2002 | Malta | - | Paradise Papers |
| BIE (MALTA) LTD. | Director | - | - | 22-APR-2002 | Malta | - | Paradise Papers |
| BIE (MALTA) LTD. | Judicial representative | - | - | 22-APR-2002 | Malta | - | Paradise Papers |
| OLIVE GARDENS INVESTMENTS LIMITED | Director | - | - | 12-SEP-1994 | Malta | - | Paradise Papers |
| OLIVE GARDENS INVESTMENTS LIMITED | Secretary | - | - | 12-SEP-1994 | Malta | - | Paradise Papers |
| OLIVE GARDENS INVESTMENTS LIMITED | Judicial representative | - | - | 12-SEP-1994 | Malta | - | Paradise Papers |
| OLIVE GARDENS INVESTMENTS LIMITED | Legal representative | - | - | 12-SEP-1994 | Malta | - | Paradise Papers |
| DERNISE FARM LIMITED | Shareholder | - | - | 28-JAN-2000 | Malta | - | Paradise Papers |
| DERNISE FARM LIMITED | Legal representative | - | - | 28-JAN-2000 | Malta | - | Paradise Papers |
| DERNISE FARM LIMITED | Director | - | - | 28-JAN-2000 | Malta | - | Paradise Papers |
| DERNISE FARM LIMITED | Secretary | - | - | 28-JAN-2000 | Malta | - | Paradise Papers |
| DERNISE FARM LIMITED | Judicial representative | - | - | 28-JAN-2000 | Malta | - | Paradise Papers |
| BALDACCHINO WOODWORKS LIMITED | Judicial representative | - | - | 11-FEB-1986 | Malta | - | Paradise Papers |
| BALDACCHINO WOODWORKS LIMITED | Legal representative | - | - | 11-FEB-1986 | Malta | - | Paradise Papers |
| BALDACCHINO WOODWORKS LIMITED | Director | - | - | 11-FEB-1986 | Malta | - | Paradise Papers |
| BALDACCHINO WOODWORKS LIMITED | Secretary | - | - | 11-FEB-1986 | Malta | - | Paradise Papers |
| BALDACCHINO HOLDINGS LIMITED | Shareholder | - | - | 12-JUN-1989 | Malta | - | Paradise Papers |
| BALDACCHINO HOLDINGS LIMITED | Judicial representative | - | - | 12-JUN-1989 | Malta | - | Paradise Papers |
| BALDACCHINO HOLDINGS LIMITED | Legal representative | - | - | 12-JUN-1989 | Malta | - | Paradise Papers |
| BALDACCHINO HOLDINGS LIMITED | Secretary | - | - | 12-JUN-1989 | Malta | - | Paradise Papers |
| BALDACCHINO HOLDINGS LIMITED | Director | - | - | 12-JUN-1989 | Malta | - | 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.