JANICE 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/56046319
Relationships
- [Directorship, outgoing] judicial representative of BALDACCHINO HOLDINGS LIMITED
- [Directorship, outgoing] director of MUNQAR LIMITED
- [Directorship, outgoing] director of DWEJRA VIEW INVESTMENTS LIMITED
- [Directorship, outgoing] legal representative of SL HOTEL & MANAGEMENT SERVICES LIMITED
- [Directorship, outgoing] legal representative of BIE (MALTA) LTD.
- [Directorship, outgoing] secretary of BIE (MALTA) LTD.
- [Directorship, outgoing] legal representative of FORCE TRADING LIMITED
- [Ownership, outgoing] shareholder of BALDACCHINO HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of DERNISE FARM LIMITED
- [Directorship, outgoing] judicial representative of SAN LAWRENZ LEISURE RESORT LIMITED
- [Directorship, outgoing] secretary of OLIVE GARDENS INVESTMENTS LIMITED
- [Directorship, outgoing] judicial representative of DWEJRA VIEW INVESTMENTS LIMITED
- [Directorship, outgoing] director of VILLA FERMAUX LIMITED
- [Directorship, outgoing] judicial representative of TAX-XATBA L-HAMRA LIMITED
- [Directorship, outgoing] judicial representative of SAN LAWRENZ OPERATORS LIMITED
- [Directorship, outgoing] judicial representative of MOVEO INTERNATIONAL LIMITED
- [Directorship, outgoing] judicial representative of BALDACCHINO WOODWORKS LIMITED
- [Directorship, outgoing] secretary of DERNISE FARM LIMITED
- [Directorship, outgoing] judicial representative of A.P.V. PROPERTIES LIMITED
- [Directorship, outgoing] judicial representative of OLIVE GARDENS INVESTMENTS LIMITED
- [Directorship, outgoing] legal representative of DWEJRA VIEW INVESTMENTS LIMITED
- [Directorship, outgoing] secretary of DWEJRA VIEW INVESTMENTS LIMITED
- [Directorship, outgoing] judicial representative of SAN ALFJOS LIMITED
- [Directorship, outgoing] director of SL HOTEL & MANAGEMENT SERVICES LIMITED
- [Directorship, outgoing] director of BIE (MALTA) LTD.
- [Directorship, outgoing] legal representative of TAX-XATBA L-HAMRA LIMITED
- [Directorship, outgoing] secretary of TAX-XATBA L-HAMRA LIMITED
- [Directorship, outgoing] director of FORCE TRADING LIMITED
- [Directorship, outgoing] legal representative of BALDACCHINO HOLDINGS LIMITED
- [Directorship, outgoing] director of SAN LAWRENZ LEISURE RESORT LIMITED
- [Directorship, outgoing] secretary of SAN LAWRENZ LEISURE RESORT LIMITED
- [Directorship, outgoing] director of A.P.V. PROPERTIES LIMITED
- [Directorship, outgoing] legal representative of MUNQAR LIMITED
- [Directorship, outgoing] director of SAN ALFJOS LIMITED
- [Directorship, outgoing] legal representative of VILLA FERMAUX LIMITED
- [Directorship, outgoing] legal representative of DERNISE FARM LIMITED
- [Directorship, outgoing] director of SAN LAWRENZ OPERATORS LIMITED
- [Directorship, outgoing] secretary of SAN LAWRENZ OPERATORS LIMITED
- [Directorship, outgoing] legal representative of BALDACCHINO WOODWORKS LIMITED
- [Directorship, outgoing] legal representative of SAN LAWRENZ LEISURE RESORT LIMITED
- [Directorship, outgoing] legal representative of A.P.V. PROPERTIES LIMITED
- [Directorship, outgoing] director of DERNISE FARM LIMITED
- [Directorship, outgoing] legal representative of SAN LAWRENZ OPERATORS LIMITED
- [Directorship, outgoing] legal representative of MOVEO INTERNATIONAL LIMITED
- [Directorship, outgoing] director of BALDACCHINO WOODWORKS LIMITED
- [Directorship, outgoing] secretary of BALDACCHINO WOODWORKS LIMITED
- [Directorship, outgoing] secretary of BALDACCHINO HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of MUNQAR LIMITED
- [Directorship, outgoing] secretary of MUNQAR LIMITED
- [Directorship, outgoing] legal representative of OLIVE GARDENS INVESTMENTS LIMITED
- [Directorship, outgoing] judicial representative of VILLA FERMAUX LIMITED
- [Directorship, outgoing] judicial representative of DERNISE FARM LIMITED
- [Directorship, outgoing] judicial representative of SL HOTEL & MANAGEMENT SERVICES LIMITED
- [Directorship, outgoing] judicial representative of BIE (MALTA) LTD.
- [Directorship, outgoing] director of TAX-XATBA L-HAMRA LIMITED
- [Directorship, outgoing] judicial representative of FORCE TRADING LIMITED
- [Directorship, outgoing] director of MOVEO INTERNATIONAL LIMITED
- [Directorship, outgoing] director of BALDACCHINO HOLDINGS LIMITED
- [Directorship, outgoing] director of OLIVE GARDENS INVESTMENTS LIMITED
- [Directorship, outgoing] legal representative of SAN ALFJOS LIMITED
- [Directorship, outgoing] secretary of MOVEO INTERNATIONAL LIMITED