EDMUND GATT 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/56041947
Relationships
- [Directorship, outgoing] judicial representative of GOLDAIR HANDLING (MALTA) LIMITED
- [Directorship, outgoing] legal representative of UNITED GARAGE LIMITED
- [Directorship, outgoing] judicial representative of PENDER VILLE LIMITED
- [Directorship, outgoing] judicial representative of EXCHANGE SERVICES LTD
- [Directorship, outgoing] director of MEDIGRAIN LIMITED
- [Directorship, outgoing] director of UNITED AUTOMOBILE LIMITED
- [Directorship, outgoing] director of PENDER VILLE LIMITED
- [Directorship, outgoing] director of Pendergardens Developments p.l.c.
- [Directorship, outgoing] director of PEN LIMITED
- [Directorship, outgoing] director of MOTORS INC. LIMITED
- [Directorship, outgoing] judicial representative of UNITED ESTATES LIMITED
- [Directorship, outgoing] judicial representative of UNITED ESTATES LIMITED.
- [Directorship, outgoing] judicial representative of UNITED ASSETS AND MANAGEMENT SERVICES LIMITED
- [Directorship, outgoing] legal representative of G & G AUTOMOBILE LIMITED
- [Directorship, outgoing] legal representative of PENDER CONTRACTING LIMITED
- [Directorship, outgoing] director of PENDERGARDENS LIMITED
- [Directorship, outgoing] director of UNITED MOTOR COMPANY LIMITED
- [Directorship, outgoing] judicial representative of MEDIGRAIN LIMITED
- [Directorship, outgoing] legal representative of Pendergardens Developments p.l.c.
- [Directorship, outgoing] judicial representative of UNICO LIMITED
- [Directorship, outgoing] legal representative of MOTORS INC. LIMITED
- [Directorship, outgoing] director of VALLETTA INVESTMENT BANK LIMITED
- [Directorship, outgoing] legal representative of UNITED ASSETS AND MANAGEMENT SERVICES LIMITED
- [Directorship, outgoing] director of EUROMED CRUISES LTD.
- [Directorship, outgoing] director of G & G AUTOMOBILE LIMITED
- [Directorship, outgoing] judicial representative of UNITED GARAGE LIMITED
- [Directorship, outgoing] director of UNITED DEPARTMENT STORES LIMITED
- [Directorship, outgoing] director of CARS INTERNATIONAL LIMITED
- [Directorship, outgoing] director of CARS INTERNATIONAL FINANCE P.L.C.
- [Directorship, outgoing] legal representative of UNITED AUTOMOBILE LIMITED
- [Directorship, outgoing] legal representative of PEN LIMITED
- [Directorship, outgoing] director of UNITED GROUP LIMITED
- [Directorship, outgoing] judicial representative of G & G AUTOMOBILE LIMITED
- [Directorship, outgoing] director of UNITED GARAGE LIMITED
- [Directorship, outgoing] director of PENDER CONTRACTING LIMITED
- [Directorship, outgoing] judicial representative of UNITED DEPARTMENT STORES LIMITED
- [Directorship, outgoing] legal representative of PENDERGARDENS LIMITED
- [Directorship, outgoing] legal representative of MEDIGRAIN LIMITED
- [Directorship, outgoing] judicial representative of CARS INTERNATIONAL LIMITED
- [Directorship, outgoing] judicial representative of Pendergardens Developments p.l.c.
- [Directorship, outgoing] director of UNITED ASSETS AND MANAGEMENT SERVICES LIMITED
- [Directorship, outgoing] director of GOLDAIR HANDLING (MALTA) LIMITED
- [Directorship, outgoing] legal representative of EUROMED CRUISES LTD.
- [Directorship, outgoing] director of GATT ESTATES LIMITED
- [Directorship, outgoing] legal representative of UNITED MOTOR COMPANY LIMITED
- [Directorship, outgoing] legal representative of UNICO LIMITED
- [Directorship, outgoing] judicial representative of MOTORS INC. LIMITED
- [Ownership, outgoing] shareholder of UNICO LIMITED
- [Ownership, outgoing] shareholder of UNITED GROUP LIMITED
- [Directorship, outgoing] judicial representative of EUROMED CRUISES LTD.
- [Directorship, outgoing] judicial representative of PENDERGARDENS LIMITED
- [Directorship, outgoing] judicial representative of UNITED MOTOR COMPANY LIMITED
- [Directorship, outgoing] legal representative of CARS INTERNATIONAL LIMITED
- [Directorship, outgoing] director of UNITED ESTATES LIMITED
- [Directorship, outgoing] judicial representative of UNITED GROUP LIMITED
- [Directorship, outgoing] director of UNITED ESTATES LIMITED.
- [Directorship, outgoing] director of UNITED FINANCE P.L.C.
- [Directorship, outgoing] legal representative of PENDER VILLE LIMITED
- [Directorship, outgoing] judicial representative of PENDER CONTRACTING LIMITED
- [Directorship, outgoing] legal representative of UNITED DEPARTMENT STORES LIMITED
- [Directorship, outgoing] judicial representative of UNITED AUTOMOBILE LIMITED
- [Directorship, outgoing] judicial representative of PEN LIMITED
- [Directorship, outgoing] director of UNICO LIMITED
- [Directorship, outgoing] legal representative of UNITED ESTATES LIMITED