Officer:
PAUL BALDACCHINO
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| P.F.N. BALDACCHINO BROTHERS LIMITED | Shareholder | - | - | 01-APR-1987 | Malta | Struck Off | Paradise Papers |
| P.F.N. BALDACCHINO BROTHERS LIMITED | Secretary | - | - | 01-APR-1987 | Malta | Struck Off | Paradise Papers |
| P&A BALDACCHINO LIMITED | Shareholder | - | - | 21-JAN-2002 | Malta | Struck Off | Paradise Papers |
| P&A BALDACCHINO LIMITED | Secretary | - | - | 21-JAN-2002 | Malta | Struck Off | Paradise Papers |
| P&A BALDACCHINO LIMITED | Judicial representative | - | - | 21-JAN-2002 | Malta | Struck Off | Paradise Papers |
| P&A BALDACCHINO LIMITED | Legal representative | - | - | 21-JAN-2002 | Malta | Struck Off | 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.