ANTHONY 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/56067977
Relationships
- [Directorship, outgoing] legal representative of LIMERICK DEVELOPMENTS LTD.
- [Directorship, outgoing] director of BLUE CREEK COMPLEX OPERATORS LIMITED
- [Directorship, outgoing] secretary of MANTWAN LIMITED
- [Directorship, outgoing] judicial representative of SAGIRUS LIMITED
- [Ownership, outgoing] shareholder of SAGIRUS LIMITED
- [Ownership, outgoing] shareholder of BLUE CREEK COMPLEX OPERATORS LIMITED
- [Ownership, outgoing] shareholder of J.R.S. LIMITED
- [Ownership, outgoing] shareholder of LIMERICK DEVELOPMENTS LTD.
- [Directorship, outgoing] director of J.R.S. LIMITED
- [Directorship, outgoing] legal representative of SAGIRUS LIMITED
- [Directorship, outgoing] legal representative of J.R.S. LIMITED
- [Directorship, outgoing] judicial representative of BLUE CREEK COMPLEX OPERATORS LIMITED
- [Directorship, outgoing] judicial representative of J.R.S. LIMITED
- [Directorship, outgoing] judicial representative of LIMERICK DEVELOPMENTS LTD.
- [Directorship, outgoing] director of BALDACCHINO BROTHERS LIMITED
- [Directorship, outgoing] judicial representative of MANTWAN LIMITED
- [Directorship, outgoing] director of SAGIRUS LIMITED
- [Directorship, outgoing] legal representative of BLUE CREEK COMPLEX OPERATORS LIMITED
- [Directorship, outgoing] director of MANTWAN LIMITED
- [Directorship, outgoing] director of LIMERICK DEVELOPMENTS LTD.
- [Directorship, outgoing] judicial representative of BALDACCHINO BROTHERS LIMITED