CHRISTOPHER 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/56066123
Relationships
- [Directorship, outgoing] secretary of PROMEC COMPANY LTD
- [Directorship, outgoing] liquidator of HR Services Limited
- [Directorship, outgoing] auditor of CONTACT CAPITAL LIMITED
- [Directorship, outgoing] legal representative of VERIMED PHARMA TRADING LIMITED
- [Directorship, outgoing] legal representative of PINNER LIMITED
- [Directorship, outgoing] liquidator of ALCAZAR LIMITED
- [Directorship, outgoing] legal representative of BSP INVESTMENTS LTD
- [Directorship, outgoing] secretary of SHAN INVESTMENTS LIMITED
- [Directorship, outgoing] director of PROMEC COMPANY LTD
- [Directorship, outgoing] legal representative of AkTIV HOLDING LIMITED
- [Directorship, outgoing] secretary of AkTIV HOLDING LIMITED
- [Ownership, outgoing] shareholder of BSP INVESTMENTS LTD
- [Directorship, outgoing] secretary of DIASYS ENTERPRISES LTD
- [Directorship, outgoing] legal representative of PROMEC COMPANY LTD
- [Directorship, outgoing] legal representative of LIMA DEVELOPMENTS LIMITED
- [Directorship, outgoing] director of AkTIV HOLDING LIMITED
- [Directorship, outgoing] judicial representative of JBJ HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of PINNER MARKETING LIMITED
- [Directorship, outgoing] director of BABY IMPORTS LIMITED
- [Directorship, outgoing] legal representative of THE FIRST YEARS LIMITED
- [Directorship, outgoing] secretary of BSP INVESTMENTS LTD
- [Directorship, outgoing] liquidator of NSTS (INSURANCE AGENCY) LIMITED
- [Directorship, outgoing] liquidator of CAREGIVER & MANPOWER INTERNATIONAL SERVICES (MALTA) LIMITED
- [Directorship, outgoing] judicial representative of VERIMED PHARMA HOLDING LIMITED
- [Directorship, outgoing] secretary of VERIMED PHARMA TRADING LIMITED
- [Directorship, outgoing] secretary of PINNER LIMITED
- [Directorship, outgoing] legal representative of BABY IMPORTS LIMITED
- [Directorship, outgoing] director of THE FIRST YEARS LIMITED
- [Directorship, outgoing] judicial representative of SHAN INVESTMENTS LIMITED
- [Directorship, outgoing] director of DIASYS ENTERPRISES LTD
- [Directorship, outgoing] secretary of LIMA DEVELOPMENTS LIMITED
- [Directorship, outgoing] director of JBJ HOLDINGS LIMITED
- [Directorship, outgoing] secretary of JBJ HOLDINGS LIMITED
- [Directorship, outgoing] director of VERIMED PHARMA HOLDING LIMITED
- [Directorship, outgoing] secretary of VERIMED PHARMA HOLDING LIMITED
- [Directorship, outgoing] liquidator of MALTASIAN CATERING LIMITED
- [Directorship, outgoing] judicial representative of BABY IMPORTS LIMITED
- [Directorship, outgoing] judicial representative of THE FIRST YEARS LIMITED
- [Directorship, outgoing] legal representative of L'ACQUA CHIARA HOLDINGS LIMITED
- [Directorship, outgoing] secretary of L'ACQUA CHIARA HOLDINGS LIMITED
- [Directorship, outgoing] liquidator of LUTINE LIMITED
- [Directorship, outgoing] legal representative of DIASYS ENTERPRISES LTD
- [Directorship, outgoing] judicial representative of PROMEC COMPANY LTD
- [Directorship, outgoing] legal representative of JBJ HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of VERIMED PHARMA HOLDING LIMITED
- [Directorship, outgoing] judicial representative of VERIMED PHARMA TRADING LIMITED
- [Directorship, outgoing] liquidator of LUNAR WALKERS LIMITED
- [Directorship, outgoing] judicial representative of PINNER LIMITED
- [Directorship, outgoing] director of PINNER MARKETING LIMITED
- [Directorship, outgoing] secretary of THE FIRST YEARS LIMITED
- [Directorship, outgoing] director of L'ACQUA CHIARA HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of BSP INVESTMENTS LTD
- [Directorship, outgoing] legal representative of SHAN INVESTMENTS LIMITED
- [Directorship, outgoing] judicial representative of LIMA DEVELOPMENTS LIMITED
- [Directorship, outgoing] judicial representative of AkTIV HOLDING LIMITED
- [Directorship, outgoing] director of PINNER LIMITED
- [Directorship, outgoing] secretary of PINNER MARKETING LIMITED
- [Directorship, outgoing] secretary of BABY IMPORTS LIMITED
- [Directorship, outgoing] judicial representative of L'ACQUA CHIARA HOLDINGS LIMITED
- [Directorship, outgoing] director of BSP INVESTMENTS LTD
- [Directorship, outgoing] director of SHAN INVESTMENTS LIMITED
- [Directorship, outgoing] judicial representative of DIASYS ENTERPRISES LTD
- [Directorship, outgoing] liquidator of K. GALEA LIMITED
- [Directorship, outgoing] director of LIMA DEVELOPMENTS LIMITED
- [Directorship, outgoing] director of VERIMED PHARMA TRADING LIMITED
- [Directorship, outgoing] judicial representative of PINNER MARKETING LIMITED