CHRISTOPHER BALDACCHINO
LegalEntity · officer
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
- LegalEntity
- ICIJ node type
- officer
- Country
- MT
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56023816
Relationships (showing 100 of 167)
- [Directorship, outgoing] auditor of COSMO LINE LIMITED
- [Directorship, outgoing] auditor of HERON LIMITED
- [Directorship, outgoing] auditor of KESTREL SERVICES LIMITED
- [Directorship, outgoing] auditor of JP (GYPSUM & SOFFIT CEILINGS) LIMITED
- [Directorship, outgoing] auditor of SALINA AQUACULTURE LIMITED
- [Directorship, outgoing] auditor of WORLD WATER FISHERIES LIMITED
- [Directorship, outgoing] auditor of E.M.S. LIMITED
- [Directorship, outgoing] auditor of LABOMED LIMITED
- [Directorship, outgoing] auditor of GAMMA-MED LTD.
- [Directorship, outgoing] auditor of SPHINX CREATIONS LIMITED
- [Directorship, outgoing] auditor of CARBONARO HOLDINGS LIMITED
- [Directorship, outgoing] auditor of NUTRAL LIMITED
- [Directorship, outgoing] auditor of VASTANI TRADING LIMITED
- [Directorship, outgoing] auditor of Gusvend Services Limited
- [Directorship, outgoing] auditor of SCINTEC EUROPE LIMITED
- [Directorship, outgoing] auditor of THIRTY- THREE LIMITED
- [Directorship, outgoing] auditor of C.A.J.A. COMPANY LIMITED
- [Directorship, outgoing] auditor of AD MEDIA LIMITED
- [Directorship, outgoing] auditor of MEDITAGRI LIMITED
- [Directorship, outgoing] auditor of BERTLIN INTERNATIONAL HOLDINGS LIMITED
- [Directorship, outgoing] auditor of Ro & Ro Capital Ltd.
- [Directorship, outgoing] auditor of KNOWLEDGE MANAGEMENT & CORPORATE SERVICES LTD
- [Directorship, outgoing] auditor of AUTO SERVICES LIMITED
- [Directorship, outgoing] auditor of MED INDUSTRY LIMITED
- [Directorship, outgoing] auditor of DB INSTALLATION SERVICES LTD
- [Directorship, outgoing] auditor of SUNNY DELITE LIMITED
- [Directorship, outgoing] auditor of THE EDGE TAKE-AWAY LIMITED
- [Directorship, outgoing] auditor of NESVAN COMPANY LIMITED
- [Directorship, outgoing] auditor of Avellino Management Consultants Limited
- [Directorship, outgoing] auditor of FINANCIAL ENGINEERING INTERNATIONAL LTD
- [Directorship, outgoing] auditor of ANDREA MARTINA LIMITED
- [Directorship, outgoing] auditor of TSG IT SERVICES LIMITED
- [Directorship, outgoing] auditor of ROMEXIM MALTA LTD
- [Directorship, outgoing] auditor of SOUTHERN STYLE COMPANY LIMITED
- [Directorship, outgoing] auditor of SILKA LIMITED
- [Directorship, outgoing] auditor of ALTIUM INVESTMENTS LTD
- [Directorship, outgoing] auditor of PTP HOLDINGS LIMITED
- [Directorship, outgoing] auditor of HARLEY DISTRIBUTORS LIMITED
- [Directorship, outgoing] auditor of NEW GENERATION FASHION LIMITED
- [Directorship, outgoing] auditor of GUTENBERG PRESS LTD
- [Directorship, outgoing] auditor of FRIEBE & FENECH PARTNERS LIMITED
- [Directorship, outgoing] auditor of K.A.T. MARKETING & CONSULTANCY LTD
- [Directorship, outgoing] auditor of RELATED PROPERTIES LIMITED
- [Directorship, outgoing] auditor of TRAVELCARDS (MALTA) LTD
- [Directorship, outgoing] auditor of Cable Construction Limited
- [Directorship, outgoing] auditor of IANAD HOLDINGS LTD.
- [Directorship, outgoing] auditor of ADJ TRADING LIMITED
- [Directorship, outgoing] auditor of MIKAU LIMITED
- [Directorship, outgoing] auditor of GERMAN HOLDINGS LIMITED
- [Directorship, outgoing] auditor of SENEK CONSULTING SERVICES LIMITED
- [Directorship, outgoing] auditor of ENERN LIMITED
- [Directorship, outgoing] auditor of SOS GROUP LIMITED
- [Directorship, outgoing] auditor of RANIOLO & ASSOCIATES LTD
- [Directorship, outgoing] auditor of ECM LIMITED
- [Directorship, outgoing] auditor of Marie De Lourdes Company Limited
- [Directorship, outgoing] auditor of R.A.C. COMPANY LIMITED
- [Directorship, outgoing] auditor of CHT LIMITED
- [Directorship, outgoing] auditor of PALAZZO II LIMITED
- [Directorship, outgoing] auditor of CTN (TWO) COMPANY LTD
- [Directorship, outgoing] auditor of ROCK INVESTMENTS LTD
- [Directorship, outgoing] auditor of BEVANDE ALIMENTARI IMPORT/EXPORT LIMITED
- [Directorship, outgoing] auditor of CHERUBINO LIMITED
- [Directorship, outgoing] auditor of XINI HOLDINGS LTD
- [Directorship, outgoing] auditor of INVETEC LIMITED
- [Directorship, outgoing] auditor of AR Solutions Limited
- [Directorship, outgoing] auditor of 49TH. STREET HOLDINGS LIMITED
- [Directorship, outgoing] auditor of CORSAIR DIVING LIMITED
- [Directorship, outgoing] auditor of FISE HOLDING LIMITED
- [Directorship, outgoing] auditor of MORE NAVIGATION LIMITED
- [Directorship, outgoing] auditor of TECNAV LIMITED
- [Directorship, outgoing] auditor of THE BETTING COMPANY LIMITED
- [Directorship, outgoing] auditor of WHALE INVESTMENT LIMITED
- [Directorship, outgoing] auditor of STEM LIMITED
- [Directorship, outgoing] auditor of INDEPENDENT TOBACCO SPECIALISTS LIMITED
- [Directorship, outgoing] auditor of MARWIN HOLDING LIMITED
- [Directorship, outgoing] auditor of MIDFIELD LIMITED
- [Directorship, outgoing] auditor of OCEANO BLU TRADING LIMITED
- [Directorship, outgoing] auditor of MED ALLS LIMITED
- [Directorship, outgoing] auditor of INTERNATIONAL BUSINESS PROJECTS LTD
- [Directorship, outgoing] auditor of INTINV. CO. LTD
- [Directorship, outgoing] auditor of NCR DEVELOPMENTS LIMITED
- [Directorship, outgoing] auditor of RC INDUSTRIAL SUPPLIES LIMITED
- [Directorship, outgoing] auditor of YASSINE CO LIMITED
- [Directorship, outgoing] auditor of BENNY MUSCAT & SONS (WOODWORKS) LIMITED
- [Directorship, outgoing] auditor of S.R.A.M. LTD
- [Directorship, outgoing] auditor of FUTURE BAKING INDUSTRIES LIMITED
- [Directorship, outgoing] auditor of BUDGET MINI-MARKET LIMITED
- [Directorship, outgoing] auditor of SPORT GOALS LIMITED
- [Directorship, outgoing] auditor of FINANCIAL ENGINEERING HOLDING LTD.
- [Directorship, outgoing] auditor of Portal Property Investments Ltd.
- [Directorship, outgoing] auditor of FORWARD INVESTMENTS LIMITED
- [Directorship, outgoing] auditor of CLASSIC GAMING COMPANY LIMITED
- [Directorship, outgoing] auditor of MINT STREET LIMITED
- [Directorship, outgoing] auditor of ADMINISTRATIVE SOLUTIONS LIMITED
- [Directorship, outgoing] auditor of KAJ FINISHES LIMITED
- [Directorship, outgoing] auditor of STAMCO LIMITED
- [Directorship, outgoing] auditor of TSG (ICT) SOLUTIONS LIMITED
- [Directorship, outgoing] auditor of CALATRAVA & SONS LIMITED
- [Directorship, outgoing] auditor of Be Positive (Malta) Limited
- [Directorship, outgoing] auditor of T&B TRADE AND BROKER LTD