CARMEN GATT 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/56044582
Relationships
- [Directorship, outgoing] judicial representative of UNITED FINANCE P.L.C.
- [Directorship, outgoing] legal representative of UNITED MOTOR COMPANY LIMITED
- [Directorship, outgoing] legal representative of UNITED AUTOMOBILE LIMITED
- [Directorship, outgoing] director of UNITED FINANCE P.L.C.
- [Ownership, outgoing] shareholder of UNITED GARAGE LIMITED
- [Directorship, outgoing] judicial representative 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 GATT ESTATES LIMITED
- [Directorship, outgoing] judicial representative of EXCHANGE SERVICES LTD
- [Directorship, outgoing] judicial representative of UNITED ASSETS AND MANAGEMENT SERVICES LIMITED
- [Directorship, outgoing] legal representative of UNITED DEPARTMENT STORES LIMITED
- [Directorship, outgoing] judicial representative of UNITED MOTOR COMPANY LIMITED
- [Directorship, outgoing] judicial representative of UNITED AUTOMOBILE LIMITED
- [Directorship, outgoing] director of UNITED GROUP LIMITED
- [Directorship, outgoing] director of GOLDAIR HANDLING (MALTA) LIMITED
- [Directorship, outgoing] legal representative of G & G AUTOMOBILE LIMITED
- [Directorship, outgoing] judicial representative of UNITED DEPARTMENT STORES LIMITED
- [Directorship, outgoing] legal representative of UNITED GROUP LIMITED
- [Directorship, outgoing] director of UNITED ESTATES LIMITED.
- [Directorship, outgoing] director of UNITED ASSETS AND MANAGEMENT SERVICES LIMITED
- [Directorship, outgoing] legal representative of UNITED GARAGE LIMITED
- [Directorship, outgoing] director of UNITED MOTOR COMPANY LIMITED
- [Directorship, outgoing] director of UNITED AUTOMOBILE LIMITED
- [Directorship, outgoing] legal representative of UNITED ASSETS AND MANAGEMENT SERVICES LIMITED
- [Directorship, outgoing] legal representative of GATT ESTATES LIMITED
- [Directorship, outgoing] judicial representative of UNITED ESTATES LIMITED
- [Directorship, outgoing] judicial representative of UNITED GROUP LIMITED
- [Directorship, outgoing] judicial representative of UNITED ESTATES LIMITED.
- [Directorship, outgoing] judicial representative of GOLDAIR HANDLING (MALTA) LIMITED
- [Directorship, outgoing] judicial representative of GATT ESTATES LIMITED
- [Directorship, outgoing] legal representative of UNITED FINANCE P.L.C.
- [Directorship, outgoing] director of G & G AUTOMOBILE LIMITED
- [Directorship, outgoing] director of UNITED GARAGE LIMITED
- [Directorship, outgoing] director of UNITED ESTATES LIMITED
- [Ownership, outgoing] shareholder of UNITED GROUP LIMITED