by The International Consortium of Investigative Journalists
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Officer

MICHAEL BALDACCHINO

  • Connected to 4 addresses
  • Connected to 7 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
M.I.M.S. SUPPLIES LIMITED Legal representative - - 21-OCT-1999 Malta Struck Off Paradise Papers - Malta corporate registry
M.I.M.S. SUPPLIES LIMITED Secretary - - 21-OCT-1999 Malta Struck Off Paradise Papers - Malta corporate registry
M.I.M.S. SUPPLIES LIMITED Judicial representative - - 21-OCT-1999 Malta Struck Off Paradise Papers - Malta corporate registry
M.I.M.S. SUPPLIES LIMITED Director - - 21-OCT-1999 Malta Struck Off Paradise Papers - Malta corporate registry
MACLANE COMPANY LIMITED Secretary - - 26-AUG-2003 Malta Struck Off Paradise Papers - Malta corporate registry
MACLANE COMPANY LIMITED Legal representative - - 26-AUG-2003 Malta Struck Off Paradise Papers - Malta corporate registry
MACLANE COMPANY LIMITED Judicial representative - - 26-AUG-2003 Malta Struck Off Paradise Papers - Malta corporate registry
MACLANE COMPANY LIMITED Director - - 26-AUG-2003 Malta Struck Off Paradise Papers - Malta corporate registry
MIKE & SON LIMITED Shareholder - - 15-OCT-2010 Malta - Paradise Papers - Malta corporate registry
MIKE & SON LIMITED Legal representative - - 15-OCT-2010 Malta - Paradise Papers - Malta corporate registry
MIKE & SON LIMITED Secretary - - 15-OCT-2010 Malta - Paradise Papers - Malta corporate registry
MIKE & SON LIMITED Judicial representative - - 15-OCT-2010 Malta - Paradise Papers - Malta corporate registry
MIKE & SON LIMITED Director - - 15-OCT-2010 Malta - Paradise Papers - Malta corporate registry
PRINZ DISTRIBUTORS CO. LIMITED Director - - 10-JUN-1997 Malta - Paradise Papers - Malta corporate registry
PRINZ DISTRIBUTORS CO. LIMITED Secretary - - 10-JUN-1997 Malta - Paradise Papers - Malta corporate registry
PRINZ DISTRIBUTORS CO. LIMITED Judicial representative - - 10-JUN-1997 Malta - Paradise Papers - Malta corporate registry
PRINZ DISTRIBUTORS CO. LIMITED Legal representative - - 10-JUN-1997 Malta - Paradise Papers - Malta corporate registry
PRINZ INTERNATIONAL LIMITED Shareholder - - 05-SEP-1996 Malta - Paradise Papers - Malta corporate registry
PRINZ INTERNATIONAL LIMITED Director - - 05-SEP-1996 Malta - Paradise Papers - Malta corporate registry
PRINZ INTERNATIONAL LIMITED Secretary - - 05-SEP-1996 Malta - Paradise Papers - Malta corporate registry
PRINZ INTERNATIONAL LIMITED Judicial representative - - 05-SEP-1996 Malta - Paradise Papers - Malta corporate registry
PRINZ INTERNATIONAL LIMITED Legal representative - - 05-SEP-1996 Malta - Paradise Papers - Malta corporate registry
PRINZ SUPPLIES LIMITED Judicial representative - - 20-JAN-1999 Malta Struck Off Paradise Papers - Malta corporate registry
PRINZ SUPPLIES LIMITED Director - - 20-JAN-1999 Malta Struck Off Paradise Papers - Malta corporate registry
PRINZ SUPPLIES LIMITED Secretary - - 20-JAN-1999 Malta Struck Off Paradise Papers - Malta corporate registry
Prinz Limited Shareholder - - 22-OCT-2009 Malta - Paradise Papers - Malta corporate registry
Prinz Limited Legal representative - - 22-OCT-2009 Malta - Paradise Papers - Malta corporate registry
Prinz Limited Director - - 22-OCT-2009 Malta - Paradise Papers - Malta corporate registry
Prinz Limited Judicial representative - - 22-OCT-2009 Malta - Paradise Papers - Malta corporate registry
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Address

Data From
3, FLAT 2, MAROSA BUILDING, TRIQ IS-SOLL, SANTA VENERA Paradise Papers - Malta corporate registry
FLAT 2, BLOCK 3, TRIQ IS-SOLL, SANTA VENERA HMR 11 Paradise Papers - Malta corporate registry
MAROSA BUILDING, 2, TRIQ IS-SOLL, SANTA VENERA Paradise Papers - Malta corporate registry
MAROSA BUILDING, 2, TRIQ IS-SOLL, SANTA VENERA HMR 11 Paradise Papers - Malta corporate registry
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