VINCE BALDACCHINO
LegalEntity · officer
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
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/56066261
Relationships
- [Directorship, outgoing] secretary of LEGEND (CENTRAL) LIMITED
- [Directorship, outgoing] legal representative of BRIDGE REAL ESTATE LTD
- [Directorship, outgoing] secretary of IMPACT REAL ESTATE LIMITED
- [Directorship, outgoing] secretary of COSMOPOLITAN DEVELOPMENTS LTD
- [Directorship, outgoing] director of F (ADVERTISING) LTD.
- [Directorship, outgoing] director of BRIDGE REAL ESTATE LTD
- [Directorship, outgoing] judicial representative of COSMOPOLITAN DEVELOPMENTS LTD
- [Ownership, outgoing] shareholder of COSMOPOLITAN DEVELOPMENTS LTD
- [Ownership, outgoing] shareholder of PROPERTY F LTD
- [Ownership, outgoing] shareholder of F (ADVERTISING) LTD.
- [Ownership, outgoing] shareholder of AKIK INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of OWNERS BEST INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of BRIDGE REAL ESTATE LTD
- [Directorship, outgoing] judicial representative of F (ADVERTISING) LTD.
- [Directorship, outgoing] secretary of BRIDGE REAL ESTATE LTD
- [Directorship, outgoing] legal representative of OWNERS BEST INVESTMENTS LIMITED
- [Directorship, outgoing] judicial representative of GRANDMASTERS PROPERTIES LTD
- [Directorship, outgoing] legal representative of IMPACT REAL ESTATE LIMITED
- [Directorship, outgoing] director of OWNERS BEST INVESTMENTS LIMITED
- [Directorship, outgoing] judicial representative of PROPERTY F LTD
- [Directorship, outgoing] secretary of PROPERTY F LTD
- [Directorship, outgoing] legal representative of GRANDMASTERS PROPERTIES LTD
- [Directorship, outgoing] director of COSMOPOLITAN DEVELOPMENTS LTD
- [Directorship, outgoing] judicial representative of BRIDGE REAL ESTATE LTD
- [Directorship, outgoing] director of GRANDMASTERS PROPERTIES LTD
- [Directorship, outgoing] legal representative of COSMOPOLITAN DEVELOPMENTS LTD
- [Directorship, outgoing] secretary of F (ADVERTISING) LTD.
- [Directorship, outgoing] judicial representative of OWNERS BEST INVESTMENTS LIMITED
- [Directorship, outgoing] director of IMPACT REAL ESTATE LIMITED
- [Directorship, outgoing] director of PROPERTY F LTD
- [Directorship, outgoing] legal representative of F (ADVERTISING) LTD.
- [Directorship, outgoing] secretary of OWNERS BEST INVESTMENTS LIMITED
- [Directorship, outgoing] judicial representative of IMPACT REAL ESTATE LIMITED