Officer:
CHRISTOPHER BALDACCHINO
Connections:
Entity (23)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| LUTINE LIMITED | Liquidator | - | - | 11-AUG-1997 | Malta | Struck Off | Paradise Papers |
| LUNAR WALKERS LIMITED | Liquidator | - | - | 29-AUG-2013 | Malta | In Dissolution | Paradise Papers |
| K. GALEA LIMITED | Liquidator | - | - | 06-FEB-2006 | Malta | Struck Off | Paradise Papers |
| CONTACT CAPITAL LIMITED | Auditor | - | - | 01-FEB-2013 | Malta | In Dissolution | Paradise Papers |
| NSTS (INSURANCE AGENCY) LIMITED | Liquidator | - | - | 18-OCT-2002 | Malta | Struck Off | Paradise Papers |
| MALTASIAN CATERING LIMITED | Liquidator | - | - | 19-FEB-2014 | Malta | In Dissolution | Paradise Papers |
| CAREGIVER & MANPOWER INTERNATIONAL SERVICES (MALTA) LIMITED | Liquidator | - | - | 17-AUG-2009 | Malta | Struck Off | Paradise Papers |
| HR Services Limited | Liquidator | - | - | 31-AUG-2007 | Malta | In Dissolution | Paradise Papers |
| ALCAZAR LIMITED | Liquidator | - | - | 30-APR-1986 | Malta | Struck Off | Paradise Papers |
| L'ACQUA CHIARA HOLDINGS LIMITED | Director | - | - | 30-JAN-2017 | Malta | - | Paradise Papers |
| L'ACQUA CHIARA HOLDINGS LIMITED | Legal representative | - | - | 30-JAN-2017 | Malta | - | Paradise Papers |
| L'ACQUA CHIARA HOLDINGS LIMITED | Secretary | - | - | 30-JAN-2017 | Malta | - | Paradise Papers |
| L'ACQUA CHIARA HOLDINGS LIMITED | Judicial representative | - | - | 30-JAN-2017 | Malta | - | Paradise Papers |
| PINNER LIMITED | Legal representative | - | - | 30-MAR-2015 | Malta | - | Paradise Papers |
| PINNER LIMITED | Secretary | - | - | 30-MAR-2015 | Malta | - | Paradise Papers |
| PINNER LIMITED | Director | - | - | 30-MAR-2015 | Malta | - | Paradise Papers |
| PINNER LIMITED | Judicial representative | - | - | 30-MAR-2015 | Malta | - | Paradise Papers |
| THE FIRST YEARS LIMITED | Legal representative | - | - | 17-SEP-2015 | Malta | - | Paradise Papers |
| THE FIRST YEARS LIMITED | Judicial representative | - | - | 17-SEP-2015 | Malta | - | Paradise Papers |
| THE FIRST YEARS LIMITED | Director | - | - | 17-SEP-2015 | Malta | - | Paradise Papers |
| THE FIRST YEARS LIMITED | Secretary | - | - | 17-SEP-2015 | Malta | - | Paradise Papers |
| PINNER MARKETING LIMITED | Legal representative | - | - | 30-MAR-2015 | Malta | - | Paradise Papers |
| PINNER MARKETING LIMITED | Secretary | - | - | 30-MAR-2015 | Malta | - | Paradise Papers |
| PINNER MARKETING LIMITED | Judicial representative | - | - | 30-MAR-2015 | Malta | - | Paradise Papers |
| PINNER MARKETING LIMITED | Director | - | - | 30-MAR-2015 | Malta | - | Paradise Papers |
| BABY IMPORTS LIMITED | Director | - | - | 04-SEP-2015 | Malta | - | Paradise Papers |
| BABY IMPORTS LIMITED | Judicial representative | - | - | 04-SEP-2015 | Malta | - | Paradise Papers |
| BABY IMPORTS LIMITED | Legal representative | - | - | 04-SEP-2015 | Malta | - | Paradise Papers |
| BABY IMPORTS LIMITED | Secretary | - | - | 04-SEP-2015 | Malta | - | Paradise Papers |
| VERIMED PHARMA HOLDING LIMITED | Legal representative | - | - | 11-JUN-2013 | Malta | - | Paradise Papers |
| VERIMED PHARMA HOLDING LIMITED | Director | - | - | 11-JUN-2013 | Malta | - | Paradise Papers |
| VERIMED PHARMA HOLDING LIMITED | Secretary | - | - | 11-JUN-2013 | Malta | - | Paradise Papers |
| VERIMED PHARMA HOLDING LIMITED | Judicial representative | - | - | 11-JUN-2013 | Malta | - | Paradise Papers |
| AkTIV HOLDING LIMITED | Legal representative | - | - | 18-MAY-2010 | Malta | - | Paradise Papers |
| AkTIV HOLDING LIMITED | Secretary | - | - | 18-MAY-2010 | Malta | - | Paradise Papers |
| AkTIV HOLDING LIMITED | Director | - | - | 18-MAY-2010 | Malta | - | Paradise Papers |
| AkTIV HOLDING LIMITED | Judicial representative | - | - | 18-MAY-2010 | Malta | - | Paradise Papers |
Address (4)
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.