ALFRED J 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/56044647
Relationships
- [Directorship, outgoing] judicial representative of WESTMINSTER SECURITIES LIMITED
- [Ownership, outgoing] shareholder of REGENCY ESTATES LIMITED
- [Ownership, outgoing] shareholder of HAYWHARF CATERERS LIMITED
- [Directorship, outgoing] legal representative of REGENCY ESTATES LIMITED
- [Directorship, outgoing] judicial representative of SUPERFOODS LIMITED
- [Directorship, outgoing] judicial representative of CITIPRO LIMITED
- [Ownership, outgoing] shareholder of WESTMINSTER SECURITIES LIMITED
- [Ownership, outgoing] shareholder of CITIPRO LIMITED
- [Ownership, outgoing] shareholder of MEDITERRANEAN RESEARCH BUREAU LTD
- [Ownership, outgoing] shareholder of SUPERFOODS LIMITED
- [Directorship, outgoing] director of REGENCY ESTATES LIMITED
- [Directorship, outgoing] legal representative of WESTMINSTER SECURITIES LIMITED
- [Directorship, outgoing] judicial representative of HAYWHARF CATERERS LIMITED
- [Directorship, outgoing] judicial representative of REGENCY ESTATES LIMITED
- [Directorship, outgoing] director of MEDITERRANEAN RESEARCH BUREAU LTD
- [Directorship, outgoing] director of HAYWHARF CATERERS LIMITED
- [Directorship, outgoing] legal representative of CITIPRO LIMITED
- [Directorship, outgoing] director of WESTMINSTER SECURITIES LIMITED
- [Directorship, outgoing] judicial representative of MEDITERRANEAN RESEARCH BUREAU LTD
- [Directorship, outgoing] director of ATHLETES INTERNATIONAL LIMITED
- [Directorship, outgoing] director of SUPERFOODS LIMITED
- [Directorship, outgoing] legal representative of MEDITERRANEAN RESEARCH BUREAU LTD
- [Directorship, outgoing] legal representative of HAYWHARF CATERERS LIMITED
- [Directorship, outgoing] director of CITIPRO LIMITED