Officer:
ANTHONY BALDACCHINO
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MANTWAN LIMITED | Secretary | - | - | 07-DEC-1988 | Malta | - | Paradise Papers |
| MANTWAN LIMITED | Director | - | - | 07-DEC-1988 | Malta | - | Paradise Papers |
| MANTWAN LIMITED | Judicial representative | - | - | 07-DEC-1988 | Malta | - | Paradise Papers |
| BALDACCHINO BROTHERS LIMITED | Judicial representative | - | - | 31-DEC-1982 | Malta | - | Paradise Papers |
| BALDACCHINO BROTHERS LIMITED | Director | - | - | 31-DEC-1982 | Malta | - | Paradise Papers |
| J.R.S. LIMITED | Shareholder | - | - | 10-SEP-2001 | Malta | - | Paradise Papers |
| J.R.S. LIMITED | Judicial representative | - | - | 10-SEP-2001 | Malta | - | Paradise Papers |
| J.R.S. LIMITED | Legal representative | - | - | 10-SEP-2001 | Malta | - | Paradise Papers |
| J.R.S. LIMITED | Director | - | - | 10-SEP-2001 | Malta | - | Paradise Papers |
| SAGIRUS LIMITED | Shareholder | - | - | 21-AUG-1997 | Malta | - | Paradise Papers |
| SAGIRUS LIMITED | Judicial representative | - | - | 21-AUG-1997 | Malta | - | Paradise Papers |
| SAGIRUS LIMITED | Director | - | - | 21-AUG-1997 | Malta | - | Paradise Papers |
| SAGIRUS LIMITED | Legal representative | - | - | 21-AUG-1997 | Malta | - | Paradise Papers |
| BLUE CREEK COMPLEX OPERATORS LIMITED | Shareholder | - | - | 22-JAN-2007 | Malta | - | Paradise Papers |
| BLUE CREEK COMPLEX OPERATORS LIMITED | Director | - | - | 22-JAN-2007 | Malta | - | Paradise Papers |
| BLUE CREEK COMPLEX OPERATORS LIMITED | Legal representative | - | - | 22-JAN-2007 | Malta | - | Paradise Papers |
| BLUE CREEK COMPLEX OPERATORS LIMITED | Judicial representative | - | - | 22-JAN-2007 | Malta | - | Paradise Papers |
| LIMERICK DEVELOPMENTS LTD. | Shareholder | - | - | 29-NOV-2005 | Malta | - | Paradise Papers |
| LIMERICK DEVELOPMENTS LTD. | Legal representative | - | - | 29-NOV-2005 | Malta | - | Paradise Papers |
| LIMERICK DEVELOPMENTS LTD. | Director | - | - | 29-NOV-2005 | Malta | - | Paradise Papers |
| LIMERICK DEVELOPMENTS LTD. | Judicial representative | - | - | 29-NOV-2005 | Malta | - | Paradise Papers |
Address (1)
| Data From | |
|---|---|
| MIRAGE RAMIJA STREET SIGGIEWI | 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.