ANATOLE 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/56069454

Relationships

[Directorship, outgoing] liquidator of COBBLE TEXTILE MACHINERY COMP. LTD
[Directorship, outgoing] secretary of S & Z MUSHROOM PLANTATION CENTER LIMITED
[Directorship, outgoing] liquidator of D.P. Trading Ltd
[Directorship, outgoing] liquidator of MSE LIMITED
[Directorship, outgoing] liquidator of EXTREME GAMING PRO LIMITED
[Directorship, outgoing] liquidator of MLN COMPANY LIMITED
[Directorship, outgoing] liquidator of STRAFA LIMITED
[Directorship, outgoing] liquidator of SCANSOFT DEVELOPMENT INC. LTD
[Directorship, outgoing] liquidator of PRESTIGE SERVICES LIMITED
[Directorship, outgoing] judicial representative of HORIZON GLOBAL ASSET MANAGEMENT LIMITED
[Directorship, outgoing] liquidator of UNIVERSAL & GENERAL TRADING CO (1876) LTD
[Directorship, outgoing] liquidator of J&F URBAN SERVICES LIMITED
[Directorship, outgoing] liquidator of W.B. HOLDINGS LTD
[Directorship, outgoing] liquidator of ABACUS CONSULTING LIMITED
[Directorship, outgoing] liquidator of ERRIA TANKERS LIMITED
[Directorship, outgoing] liquidator of BOOKMAKER SOFTWARE SERVICES LTD
[Directorship, outgoing] liquidator of New Phoenix Limited
[Directorship, outgoing] legal representative of SMART SOURCING SOLUTIONS LTD
[Directorship, outgoing] liquidator of Best Function Gaming Limited
[Directorship, outgoing] liquidator of CONSUGAMING LIMITED
[Directorship, outgoing] liquidator of GREEN VENTURES LIMITED
[Directorship, outgoing] liquidator of INVESTMENT AND RESEARCH ALLIANCE GROUP LIMITED
[Directorship, outgoing] liquidator of GLOBAL HOLDINGS ORGANISATION TRADING LIMITED
[Directorship, outgoing] liquidator of 24 Gaming Limited
[Ownership, outgoing] shareholder of S & Z RESTAURANT LIMITED
[Ownership, outgoing] shareholder of S & Z MUSHROOM PLANTATION CENTER LIMITED
[Ownership, outgoing] shareholder of HORIZON GLOBAL ASSET MANAGEMENT LIMITED
[Ownership, outgoing] shareholder of MACEDONIA CHINESE RESTAURANT
[Directorship, outgoing] liquidator of ACCESS CONSULTING INTERNATIONAL LIMITED
[Directorship, outgoing] liquidator of SILVER SPURS LIMITED
[Directorship, outgoing] liquidator of PRIMEBET GAMES LIMITED
[Directorship, outgoing] liquidator of MB Yachting Limited
[Directorship, outgoing] liquidator of SINBAD MALTA LTD
[Directorship, outgoing] liquidator of TRIDENT TECHNOLOGIES (MALTA) LIMITED
[Directorship, outgoing] liquidator of Nartre Limited
[Directorship, outgoing] liquidator of CHOCOLATE MALTA LIMITED
[Directorship, outgoing] liquidator of SALAM COMPANY LIMITED
[Directorship, outgoing] director of S & Z MUSHROOM PLANTATION CENTER LIMITED
[Directorship, outgoing] liquidator of Fantastic Win Limited
[Directorship, outgoing] judicial representative of SMART SOURCING SOLUTIONS LTD
[Directorship, outgoing] liquidator of Ecomagents Holding Limited
[Directorship, outgoing] liquidator of SEA EXPLORER (MALTA) LIMITED
[Directorship, outgoing] secretary of HORIZON GLOBAL ASSET MANAGEMENT LIMITED
[Directorship, outgoing] liquidator of PADECA HOLDINGS LIMITED
[Directorship, outgoing] liquidator of HIJACK POKER LIMITED
[Directorship, outgoing] liquidator of ST. ELMO MANAGEMENT SERVICES LIMITED
[Directorship, outgoing] liquidator of ALHAMBRA TANKERS LIMITED
[Directorship, outgoing] liquidator of VALLETTA REAL ESTATE LIMITED
[Directorship, outgoing] liquidator of AF FABRICATING STUDIO LIMITED
[Directorship, outgoing] liquidator of DIGITAL GRAPHIC SOLUTIONS LIMITED
[Directorship, outgoing] liquidator of DM INFOTECH LIMITED
[Directorship, outgoing] liquidator of BDP Investments Limited
[Directorship, outgoing] liquidator of QINETIK COMPANY LIMITED
[Directorship, outgoing] liquidator of Ecomagents Limited
[Directorship, outgoing] liquidator of INTELLIGENT SLOTS LIMITED
[Directorship, outgoing] liquidator of SQUADRON HOLDING LIMITED
[Directorship, outgoing] liquidator of FORTUNA GOLD MALTA LIMITED
[Directorship, outgoing] liquidator of BEST FUNCTION MEDIA HOLDING LIMITED
[Directorship, outgoing] director of HORIZON GLOBAL ASSET MANAGEMENT LIMITED
[Directorship, outgoing] liquidator of ORIGAMING LIMITED
[Directorship, outgoing] liquidator of PANALIGHT MEDITERRANEAN LIMITED
[Directorship, outgoing] liquidator of PADECA TRADING LIMITED
[Directorship, outgoing] liquidator of MAKATHA CAPITAL LIMITED
[Directorship, outgoing] liquidator of INVESTMENT AND RESEARCH ALLIANCE CAPITAL LIMITED
[Directorship, outgoing] liquidator of INVESTMENT AND RESEARCH ALLIANCE RESEARCH LIMITED
[Directorship, outgoing] liquidator of CF 41 LTD.
[Directorship, outgoing] liquidator of GOLDEX LIMITED
[Directorship, outgoing] liquidator of CLEVER GAMING LIMITED
[Directorship, outgoing] liquidator of JACKPOT LOGIC LTD
[Directorship, outgoing] liquidator of EVERLAND RENT & BUY LIMITED
[Directorship, outgoing] liquidator of Cosmik Solutions Limited
[Directorship, outgoing] liquidator of COLUMBA LIMITED
[Directorship, outgoing] legal representative of HORIZON GLOBAL ASSET MANAGEMENT LIMITED
[Directorship, outgoing] liquidator of PEarl. W Limited
[Directorship, outgoing] liquidator of COIN MARKETING SERVICES LIMITED
[Directorship, outgoing] liquidator of GLOBAL HOLDINGS ORGANISATION LIMITED
[Directorship, outgoing] liquidator of MAGNET GAMING LIMITED
[Directorship, outgoing] liquidator of GOZO HOLDINGS LIMITED
[Directorship, outgoing] liquidator of CANTOURS SERVICES LTD
[Directorship, outgoing] liquidator of KHADIJA CO. LTD
[Directorship, outgoing] liquidator of BALKORP INTERNATIONAL LIMITED
[Directorship, outgoing] liquidator of Telemedservice Limited
[Directorship, outgoing] liquidator of MAGELLAN CORPORATE SERVICES INTERNATIONAL LIMITED
[Directorship, outgoing] director of SMART SOURCING SOLUTIONS LTD
[Directorship, outgoing] liquidator of Squadron Rental Company Limited
[Directorship, outgoing] liquidator of EIS Holdings Ltd
[Directorship, outgoing] liquidator of EIS Solutions Ltd
[Directorship, outgoing] liquidator of AME VESSEL OPERATIONS LIMITED
[Directorship, outgoing] liquidator of MIDAS SOLUTIONS LIMITED
[Directorship, outgoing] liquidator of CABER ENTERPRISES LIMITED
[Directorship, outgoing] judicial representative of S & Z MUSHROOM PLANTATION CENTER LIMITED
[Directorship, outgoing] liquidator of Rankweb Limited
[Directorship, outgoing] liquidator of Broker Co Malta Limited
[Directorship, outgoing] liquidator of DWL Limited
[Directorship, outgoing] liquidator of D&J ELECTRONICS LIMITED
[Directorship, outgoing] liquidator of PAYROLL SERVICES LIMITED
[Directorship, outgoing] liquidator of KINGSIZE INVEST HOLDING LIMITED
[Directorship, outgoing] liquidator of Pizza 52 Limited
[Directorship, outgoing] liquidator of LASCARIS MANAGEMENT SERVICES LIMITED