BALDACCHINO HOLDINGS LIMITED
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- MALTA
- Country
- MT
- Incorporated
- 1989-06-12
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55000799
Relationships
- [Directorship, incoming] auditor of DELOITTE AUDIT LTD
- [Directorship, incoming] judicial representative of Maurizio Baldacchino
- [Directorship, incoming] legal representative of Maurizio Baldacchino
- [Directorship, incoming] legal representative of DOROTHY BALDACCHINO
- [Directorship, incoming] director of DOROTHY BALDACCHINO
- [Directorship, incoming] judicial representative of DOROTHY BALDACCHINO
- [Directorship, incoming] judicial representative of Maryliz Borg Baldacchino
- [Directorship, incoming] director of Maryliz Borg Baldacchino
- [Directorship, incoming] judicial representative of JANICE BALDACCHINO
- [Directorship, incoming] director of Maurizio Baldacchino
- [Ownership, incoming] shareholder of MICHELE BALDACCHINO
- [Directorship, incoming] legal representative of Maryliz Borg Baldacchino
- [Ownership, incoming] shareholder of Maurizio Baldacchino
- [Ownership, incoming] shareholder of DOROTHY BALDACCHINO
- [Ownership, incoming] shareholder of Maryliz Borg Baldacchino
- [Ownership, incoming] shareholder of JANICE BALDACCHINO
- [Ownership, incoming] shareholder of SALVINA BALDACCHINO
- [Directorship, incoming] legal representative of JANICE BALDACCHINO
- [Directorship, incoming] secretary of JANICE BALDACCHINO
- [Directorship, incoming] director of JANICE BALDACCHINO