BIE (MALTA) LTD.
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
- 2002-04-22
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55021794
Relationships
- [Directorship, incoming] legal representative of Maurizio Baldacchino
- [Directorship, incoming] director of Maurizio Baldacchino
- [Directorship, incoming] judicial representative of Maurizio Baldacchino
- [Directorship, incoming] director of DOROTHY BALDACCHINO
- [Directorship, incoming] judicial representative of Maryliz Borg Baldacchino
- [Directorship, incoming] legal representative of DOROTHY BALDACCHINO
- [Directorship, incoming] legal representative of Maryliz Borg Baldacchino
- [Directorship, incoming] director of Maryliz Borg Baldacchino
- [Directorship, incoming] legal representative of JANICE BALDACCHINO
- [Directorship, incoming] secretary of JANICE BALDACCHINO
- [Directorship, incoming] auditor of DELOITTE AUDIT LTD
- [Directorship, incoming] judicial representative of DOROTHY BALDACCHINO
- [Ownership, incoming] shareholder of JOSEPH BALDACCHINO
- [Directorship, incoming] director of JANICE BALDACCHINO
- [Ownership, incoming] shareholder of BALDACCHINO HOLDINGS LIMITED
- [Directorship, incoming] judicial representative of JANICE BALDACCHINO