DOROTHY BALDACCHINO
LegalEntity · officer
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Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- MT
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56028942
Relationships
- [Directorship, outgoing] judicial representative of SAN LAWRENZ LEISURE RESORT LIMITED
- [Directorship, outgoing] judicial representative of TAX-XATBA L-HAMRA LIMITED
- [Directorship, outgoing] judicial representative of BALDACCHINO WOODWORKS LIMITED
- [Directorship, outgoing] director of SAN LAWRENZ LEISURE RESORT LIMITED
- [Directorship, outgoing] legal representative of BALDACCHINO WOODWORKS LIMITED
- [Directorship, outgoing] judicial representative of OLIVE GARDENS INVESTMENTS LIMITED
- [Directorship, outgoing] director of BIE (MALTA) LTD.
- [Directorship, outgoing] legal representative of TAX-XATBA L-HAMRA LIMITED
- [Directorship, outgoing] judicial representative of MOVEO INTERNATIONAL LIMITED
- [Directorship, outgoing] legal representative of BALDACCHINO HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of SAN LAWRENZ LEISURE RESORT LIMITED
- [Directorship, outgoing] director of OLIVE GARDENS INVESTMENTS LIMITED
- [Directorship, outgoing] legal representative of MOVEO INTERNATIONAL LIMITED
- [Directorship, outgoing] director of BALDACCHINO WOODWORKS LIMITED
- [Directorship, outgoing] director of BALDACCHINO HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of BALDACCHINO HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of BIE (MALTA) LTD.
- [Directorship, outgoing] legal representative of OLIVE GARDENS INVESTMENTS LIMITED
- [Directorship, outgoing] judicial representative of BIE (MALTA) LTD.
- [Directorship, outgoing] director of TAX-XATBA L-HAMRA LIMITED
- [Directorship, outgoing] director of MOVEO INTERNATIONAL LIMITED
- [Ownership, outgoing] shareholder of SL HOTEL & MANAGEMENT SERVICES LIMITED
- [Ownership, outgoing] shareholder of DERNISE FARM LIMITED
- [Ownership, outgoing] shareholder of BALDACCHINO HOLDINGS LIMITED