DENNIS 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/56039634
Relationships
- [Directorship, outgoing] director of PROGETTI LTD
- [Directorship, outgoing] legal representative of MEDINA CONSTRUCTION SERVICES LIMITED
- [Directorship, outgoing] judicial representative of EL-IKHLAS FOR CONSTRUCTION AND REFURBISHING CO LTD
- [Directorship, outgoing] judicial representative of ELMA LIMITED
- [Directorship, outgoing] judicial representative of MEPP Construction Limited
- [Directorship, outgoing] director of EUROCEM LIMITED
- [Directorship, outgoing] director of MEDINA CONSTRUCTION SERVICES LIMITED
- [Directorship, outgoing] director of EL-IKHLAS FOR CONSTRUCTION AND REFURBISHING CO LTD
- [Directorship, outgoing] judicial representative of TADAR LIMITED
- [Directorship, outgoing] director of ELMA LIMITED
- [Directorship, outgoing] legal representative of MTQ Services Ltd
- [Directorship, outgoing] judicial representative of EUROCEM LIMITED
- [Directorship, outgoing] judicial representative of ALBA PETRA LIMITED
- [Directorship, outgoing] legal representative of EL-IKHLAS FOR CONSTRUCTION AND REFURBISHING CO LTD
- [Directorship, outgoing] legal representative of ELMA LIMITED
- [Directorship, outgoing] director of MTQ Services Ltd
- [Directorship, outgoing] judicial representative of MARINA DI VALLETTA LIMITED
- [Directorship, outgoing] director of UNITA GROUP HOLDINGS P.L.C.
- [Directorship, outgoing] director of TADAR LIMITED
- [Directorship, outgoing] judicial representative of MTQ Services Ltd
- [Directorship, outgoing] director of MEPP Construction Limited
- [Directorship, outgoing] director of MARINA DI VALLETTA LIMITED
- [Directorship, outgoing] director of ALBA PETRA LIMITED
- [Directorship, outgoing] legal representative of TAL-MAGHTAB CONSTRUCTION COMPANY LIMITED
- [Directorship, outgoing] legal representative of MARINA DI VALLETTA LIMITED
- [Directorship, outgoing] legal representative of ALBA PETRA LIMITED
- [Directorship, outgoing] judicial representative of TAL-MAGHTAB CONSTRUCTION COMPANY LIMITED
- [Directorship, outgoing] legal representative of EUROCEM LIMITED
- [Directorship, outgoing] secretary of TAL-MAGHTAB CONSTRUCTION COMPANY LIMITED
- [Directorship, outgoing] judicial representative of UNITA GROUP HOLDINGS P.L.C.
- [Directorship, outgoing] judicial representative of MEDINA CONSTRUCTION SERVICES LIMITED
- [Directorship, outgoing] legal representative of TADAR LIMITED
- [Ownership, outgoing] shareholder of TAL-MAGHTAB CONSTRUCTION COMPANY LIMITED
- [Directorship, outgoing] director of TAL-MAGHTAB CONSTRUCTION COMPANY LIMITED
- [Directorship, outgoing] legal representative of MEPP Construction Limited