Officer:
ANATOLE BALDACCHINO
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (90)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Pizza 52 Limited | Liquidator | - | - | 29-SEP-2011 | Malta | In Dissolution | Paradise Papers |
| SALAM COMPANY LIMITED | Liquidator | - | - | 31-DEC-1996 | Malta | In Dissolution | Paradise Papers |
| COBBLE TEXTILE MACHINERY COMP. LTD | Liquidator | - | - | 22-OCT-1999 | Malta | In Dissolution | Paradise Papers |
| KHADIJA CO. LTD | Liquidator | - | - | 03-NOV-2000 | Malta | Struck Off | Paradise Papers |
| EVERLAND RENT & BUY LIMITED | Liquidator | - | - | 16-JUN-2010 | Malta | Struck Off | Paradise Papers |
| CF 41 LTD. | Liquidator | - | - | 22-JUL-2003 | Malta | Struck Off | Paradise Papers |
| AME VESSEL OPERATIONS LIMITED | Liquidator | - | - | 14-JAN-2011 | Malta | In Dissolution | Paradise Papers |
| Squadron Rental Company Limited | Liquidator | - | - | 07-JAN-2010 | Malta | Struck Off | Paradise Papers |
| JACKPOT LOGIC LTD | Liquidator | - | - | 06-JUL-2009 | Malta | Struck Off | Paradise Papers |
| Fantastic Win Limited | Liquidator | - | - | 17-JUL-2008 | Malta | Struck Off | Paradise Papers |
| J&F URBAN SERVICES LIMITED | Liquidator | - | - | 08-MAY-1997 | Malta | In Dissolution | Paradise Papers |
| D&J ELECTRONICS LIMITED | Liquidator | - | - | 18-JAN-2010 | Malta | In Dissolution | Paradise Papers |
| GLOBAL HOLDINGS ORGANISATION LIMITED | Liquidator | - | - | 07-MAR-2013 | Malta | In Dissolution | Paradise Papers |
| CANTOURS SERVICES LTD | Liquidator | - | - | 05-JUN-1996 | Malta | Struck Off | Paradise Papers |
| ERRIA TANKERS LIMITED | Liquidator | - | - | 10-JAN-2007 | Malta | In Dissolution | Paradise Papers |
| Telemedservice Limited | Liquidator | - | - | 29-AUG-2008 | Malta | Struck Off | Paradise Papers |
| MB Yachting Limited | Liquidator | - | - | 16-SEP-2010 | Malta | Struck Off | 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.