Officer:
JOSEPH BALDACCHINO
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| EDEN CONSTRUCTION LTD | Director | - | - | 23-JUN-1994 | Malta | Struck Off Following Merger | Paradise Papers |
| BALDACCHINO & CO INVESTMENTS LIMITED | Director | - | - | 28-DEC-1995 | Malta | Struck Off Following Merger | Paradise Papers |
| ZINNU & CO INVESTMENTS LIMITED | Director | - | - | 28-DEC-1995 | Malta | Struck Off Following Merger | Paradise Papers |
| BALFAR DEVELOPERS LTD | Shareholder | - | - | 12-MAR-1993 | Malta | - | Paradise Papers |
| MUNQAR LIMITED | Shareholder | - | - | 26-JAN-1994 | Malta | - | Paradise Papers |
| UNO MODA COMPANY LIMITED | Shareholder | - | - | 13-MAY-1991 | Malta | Struck Off | Paradise Papers |
| BIE (MALTA) LTD. | Shareholder | - | - | 22-APR-2002 | 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.