LIMERICK DEVELOPMENTS 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
- 2005-11-29
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55030452
Relationships
- [Directorship, incoming] director of JOSEPH BALDACCHINO
- [Directorship, incoming] legal representative of ANTHONY BALDACCHINO
- [Directorship, incoming] judicial representative of MARTIN BARTOLO
- [Directorship, incoming] director of MARTIN BARTOLO
- [Directorship, incoming] legal representative of MARTIN BARTOLO
- [Ownership, incoming] shareholder of MARTIN BARTOLO
- [Ownership, incoming] shareholder of SARAH BARTOLO
- [Ownership, incoming] shareholder of ANTHONY BALDACCHINO
- [Directorship, incoming] judicial representative of SARAH BARTOLO
- [Directorship, incoming] legal representative of SARAH BARTOLO
- [Directorship, incoming] secretary of SARAH BARTOLO
- [Directorship, incoming] director of SARAH BARTOLO
- [Directorship, incoming] judicial representative of JOSEPH BALDACCHINO
- [Directorship, incoming] legal representative of JOSEPH BALDACCHINO
- [Ownership, incoming] shareholder of JOSEPH BALDACCHINO
- [Directorship, incoming] judicial representative of ANTHONY BALDACCHINO
- [Directorship, incoming] director of ANTHONY BALDACCHINO