OLIVE GARDENS INVESTMENTS 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
- 1994-09-12
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55007464
Relationships
- [Directorship, incoming] auditor of DELOITTE AUDIT LTD
- [Directorship, incoming] director of Maurizio Baldacchino
- [Directorship, incoming] legal representative of Maurizio Baldacchino
- [Directorship, incoming] judicial representative of Maurizio Baldacchino
- [Directorship, incoming] judicial representative of DOROTHY BALDACCHINO
- [Directorship, incoming] legal representative of Maryliz Borg Baldacchino
- [Directorship, incoming] director of DOROTHY BALDACCHINO
- [Directorship, incoming] director of Maryliz Borg Baldacchino
- [Directorship, incoming] judicial representative of Maryliz Borg Baldacchino
- [Directorship, incoming] legal representative of DOROTHY BALDACCHINO
- [Directorship, incoming] secretary of JANICE BALDACCHINO
- [Ownership, incoming] shareholder of SALVINA BALDACCHINO
- [Directorship, incoming] judicial representative of JANICE BALDACCHINO
- [Directorship, incoming] legal representative of JANICE BALDACCHINO
- [Ownership, incoming] shareholder of BALDACCHINO HOLDINGS LIMITED
- [Directorship, incoming] director of JANICE BALDACCHINO