Officer:
BALDACCHINO HOLDINGS LIMITED
Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FORCE TRADING LIMITED | Shareholder | - | - | 16-SEP-2002 | Malta | - | Paradise Papers |
| DWEJRA VIEW INVESTMENTS LIMITED | Shareholder | - | - | 05-JUL-1995 | Malta | Struck Off | Paradise Papers |
| MUNQAR LIMITED | Shareholder | - | - | 26-JAN-1994 | Malta | - | Paradise Papers |
| SAN LAWRENZ OPERATORS LIMITED | Shareholder | - | - | 30-DEC-2003 | Malta | - | Paradise Papers |
| VILLA FERMAUX LIMITED | Shareholder | - | - | 14-AUG-1998 | Malta | - | Paradise Papers |
| TAX-XATBA L-HAMRA LIMITED | Shareholder | - | - | 14-JUN-2002 | Malta | Struck Off Following Merger | Paradise Papers |
| SAN LAWRENZ LEISURE RESORT LIMITED | Shareholder | - | - | 01-JUL-1991 | Malta | - | Paradise Papers |
| OLIVE GARDENS INVESTMENTS LIMITED | Shareholder | - | - | 12-SEP-1994 | Malta | - | Paradise Papers |
| BIE (MALTA) LTD. | Shareholder | - | - | 22-APR-2002 | Malta | - | Paradise Papers |
| BALDACCHINO WOODWORKS LIMITED | Shareholder | - | - | 11-FEB-1986 | Malta | - | 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.