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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

DENNIS BALDACCHINO

  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
read more

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
ASB HOLDINGS LTD Shareholder - - 10-MAR-2006 Malta - Paradise Papers
ASB HOLDINGS LTD Director - - 10-MAR-2006 Malta - Paradise Papers
DENNIS B LTD Shareholder - - 31-JUL-2015 Malta - Paradise Papers
DENNIS B LTD Legal representative - - 31-JUL-2015 Malta - Paradise Papers
DENNIS B LTD Secretary - - 31-JUL-2015 Malta - Paradise Papers
DENNIS B LTD Judicial representative - - 31-JUL-2015 Malta - Paradise Papers
DENNIS B LTD Director - - 31-JUL-2015 Malta - Paradise Papers
J.P. BALDACCHINO & CO LIMITED Shareholder - - 12-MAR-1974 Malta - Paradise Papers
J.P. BALDACCHINO & CO LIMITED Legal representative - - 12-MAR-1974 Malta - Paradise Papers
J.P. BALDACCHINO & CO LIMITED Judicial representative - - 12-MAR-1974 Malta - Paradise Papers
J.P. BALDACCHINO & CO LIMITED Director - - 12-MAR-1974 Malta - Paradise Papers

Address (2)

Data From
ALESSANDRA, HAL MILLIERI, GHAXAQ Paradise Papers
2, 'ALESSANDRA', TRIQ IL-HOBBEJZA GHAXAQ Paradise Papers

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Paradise Papers

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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.

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