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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

PAUL BALDACCHINO

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

Address (2)

Data From
FIORELLA, FREEDOM STREET, QORMI QRM 08 Paradise Papers
9, FIORELLA, TRIQ TUMAS FENECH, QORMI Paradise Papers

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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.

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