CONRAD 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/56045242
Relationships
- [Directorship, outgoing] judicial representative of JAC STEEL LIMITED
- [Directorship, outgoing] secretary of JAC STEEL LIMITED
- [Directorship, outgoing] director of ORACLE INVESTMENTS LTD
- [Directorship, outgoing] legal representative of SHIPSERV LTD
- [Directorship, outgoing] judicial representative of K & A PROJECTS LIMITED
- [Ownership, outgoing] shareholder of K & A PROJECTS LIMITED
- [Ownership, outgoing] shareholder of JAC STEEL LIMITED
- [Ownership, outgoing] shareholder of ORACLE INVESTMENTS LTD
- [Directorship, outgoing] judicial representative of SHIPSERV LTD
- [Directorship, outgoing] legal representative of ORACLE INVESTMENTS LTD
- [Directorship, outgoing] director of SHIPSERV LTD
- [Directorship, outgoing] judicial representative of ORACLE INVESTMENTS LTD
- [Directorship, outgoing] legal representative of K & A PROJECTS LIMITED
- [Directorship, outgoing] legal representative of JAC STEEL LIMITED
- [Directorship, outgoing] secretary of SHIPSERV LTD
- [Ownership, outgoing] shareholder of SHIPSERV LTD
- [Directorship, outgoing] director of K & A PROJECTS LIMITED
- [Directorship, outgoing] director of JAC STEEL LIMITED