EMANUEL BALDACCHINO
LegalEntity · officer
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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/56040773
Relationships
- [Directorship, outgoing] director of OMNISOFT COMPUTERS LIMITED
- [Directorship, outgoing] secretary of TOUCHSTONE PROPERTIES LIMITED
- [Directorship, outgoing] judicial representative of PREMIUM LIMITED
- [Directorship, outgoing] legal representative of PREMIUM LIMITED
- [Directorship, outgoing] judicial representative of OYSTER PROPERTIES LIMITED
- [Directorship, outgoing] director of DTR LIMITED
- [Directorship, outgoing] director of TOUCHSTONE PROPERTIES LIMITED
- [Directorship, outgoing] director of EXPLO CONTROL (MALTA) LIMITED
- [Directorship, outgoing] legal representative of DTR LIMITED
- [Directorship, outgoing] legal representative of TOUCHSTONE PROPERTIES LIMITED
- [Directorship, outgoing] legal representative of EXPLO CONTROL (MALTA) LIMITED
- [Directorship, outgoing] judicial representative of DTR LIMITED
- [Ownership, outgoing] shareholder of PREMIUM LIMITED
- [Ownership, outgoing] shareholder of DTR LIMITED
- [Ownership, outgoing] shareholder of OYSTER PROPERTIES LIMITED
- [Ownership, outgoing] shareholder of TOUCHSTONE PROPERTIES LIMITED
- [Directorship, outgoing] director of PREMIUM LIMITED
- [Directorship, outgoing] director of OYSTER PROPERTIES LIMITED
- [Directorship, outgoing] judicial representative of TOUCHSTONE PROPERTIES LIMITED
- [Directorship, outgoing] judicial representative of OMNISOFT COMPUTERS LIMITED
- [Directorship, outgoing] judicial representative of EXPLO CONTROL (MALTA) LIMITED
- [Directorship, outgoing] legal representative of OYSTER PROPERTIES LIMITED
- [Ownership, outgoing] shareholder of EXPLO CONTROL (MALTA) LIMITED