Officer:
SALVINA BALDACCHINO
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DWEJRA VIEW INVESTMENTS LIMITED | Shareholder | - | - | 05-JUL-1995 | Malta | Struck Off | Paradise Papers |
| DERNISE FARM LIMITED | Shareholder | - | - | 28-JAN-2000 | Malta | - | Paradise Papers |
| OLIVE GARDENS INVESTMENTS LIMITED | Shareholder | - | - | 12-SEP-1994 | Malta | - | Paradise Papers |
| BALDACCHINO HOLDINGS LIMITED | Shareholder | - | - | 12-JUN-1989 | Malta | - | Paradise Papers |
| BALDACCHINO WOODWORKS LIMITED | Director | - | - | 11-FEB-1986 | Malta | - | Paradise Papers |
| BALDACCHINO WOODWORKS LIMITED | Legal representative | - | - | 11-FEB-1986 | Malta | - | Paradise Papers |
| BALDACCHINO WOODWORKS LIMITED | Judicial representative | - | - | 11-FEB-1986 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| SALVINA BALDACCHINO OBO MICHEL BALDACCHINO | Same id as | - | - | Paradise Papers |
Address (1)
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.