Officer:
EMANUEL BALDACCHINO
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| NJB VEHICLES AND PARTS LIMITED | Judicial representative | - | - | 07-FEB-1991 | Malta | Struck Off as Defunct | Paradise Papers |
| NJB VEHICLES AND PARTS LIMITED | Secretary | - | - | 07-FEB-1991 | Malta | Struck Off as Defunct | Paradise Papers |
| NJB VEHICLES AND PARTS LIMITED | Director | - | - | 07-FEB-1991 | Malta | Struck Off as Defunct | Paradise Papers |
| KYLE COMPANY LIMITED | Shareholder | - | - | 22-FEB-1995 | Malta | - | Paradise Papers |
| KYLE COMPANY LIMITED | Judicial representative | - | - | 22-FEB-1995 | Malta | - | Paradise Papers |
| KYLE COMPANY LIMITED | Director | - | - | 22-FEB-1995 | Malta | - | Paradise Papers |
| KYLE COMPANY LIMITED | Secretary | - | - | 22-FEB-1995 | Malta | - | Paradise Papers |
| TENAGA LIMITED | Shareholder | - | - | 28-OCT-2016 | Malta | - | Paradise Papers |
| TENAGA LIMITED | Judicial representative | - | - | 28-OCT-2016 | Malta | - | Paradise Papers |
| TENAGA LIMITED | Legal representative | - | - | 28-OCT-2016 | Malta | - | Paradise Papers |
| TENAGA LIMITED | Director | - | - | 28-OCT-2016 | Malta | - | Paradise Papers |
| VEBA Energy Ltd. | Shareholder | - | - | 06-JUN-2013 | Malta | - | Paradise Papers |
| VEBA Energy Ltd. | Legal representative | - | - | 06-JUN-2013 | Malta | - | Paradise Papers |
| VEBA Energy Ltd. | Director | - | - | 06-JUN-2013 | Malta | - | Paradise Papers |
| VEBA Energy Ltd. | Judicial representative | - | - | 06-JUN-2013 | 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.