BALTIMORE FIDUCIARY SERVICES LIMITED

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/56080005

Relationships

[Directorship, outgoing] judicial representative of MARCOMM INTERNATIONAL LIMITED
[Directorship, outgoing] director of CapitalOne Investment Group Limited
[Directorship, outgoing] legal representative of PANCALDO HOLDINGS LIMITED
[Directorship, outgoing] director of PANCALDO INTERNATIONAL LIMITED
[Directorship, outgoing] director of MARCOMM INTERNATIONAL LIMITED
[Directorship, outgoing] judicial representative of PANCALDO INTERNATIONAL LIMITED
[Directorship, outgoing] judicial representative of CapitalOne Investment Group Limited
[Directorship, outgoing] judicial representative of LENBACH MALTA LIMITED
[Directorship, outgoing] legal representative of INGDOR LIMITED
[Directorship, outgoing] director of PANCALDO HOLDINGS LIMITED
[Directorship, outgoing] director of MARDOR LIMITED
[Directorship, outgoing] legal representative of KAUSHALI HOLDINGS LIMITED
[Directorship, outgoing] legal representative of Logimed Services Limited
[Directorship, outgoing] judicial representative of MARDOR LIMITED
[Directorship, outgoing] legal representative of PANCALDO INTERNATIONAL LIMITED
[Directorship, outgoing] director of LENBACH MALTA LIMITED
[Directorship, outgoing] legal representative of MARDOR LIMITED
[Directorship, outgoing] director of KAUSHALI HOLDINGS LIMITED
[Directorship, outgoing] director of Logimed Services Limited
[Directorship, outgoing] judicial representative of PANCALDO HOLDINGS LIMITED
[Directorship, outgoing] legal representative of CapitalOne Investment Group Limited
[Directorship, outgoing] legal representative of LENBACH MALTA LIMITED
[Ownership, outgoing] shareholder of SVENDOR LIMITED
[Ownership, outgoing] shareholder of ARLEN LIMITED
[Ownership, outgoing] shareholder of MARDOR LIMITED
[Ownership, outgoing] shareholder of SAN MARCO COMPANY LIMITED
[Ownership, outgoing] shareholder of INVESTIA CAPITAL HOLDINGS LIMITED
[Ownership, outgoing] shareholder of MOTHERWELL BRIDGE PROJECTS LIMITED
[Ownership, outgoing] shareholder of PARCON ASSET MANAGEMENT LIMITED
[Ownership, outgoing] shareholder of CapitalOne Investment Group Limited
[Ownership, outgoing] shareholder of ZAHRI MUNTASSER COMPANY LIMITED
[Ownership, outgoing] shareholder of MARCOMM INTERNATIONAL LIMITED
[Ownership, outgoing] shareholder of KAUSHALI HOLDINGS LIMITED
[Ownership, outgoing] shareholder of Logimed Services Limited
[Ownership, outgoing] shareholder of PANCALDO HOLDINGS LIMITED
[Ownership, outgoing] shareholder of XZ LIMITED
[Ownership, outgoing] shareholder of SEA WALKER LIMITED
[Ownership, outgoing] shareholder of CROMWELL INVEST LIMITED
[Ownership, outgoing] shareholder of (unnamed ICIJ entity)
[Ownership, outgoing] shareholder of INGDOR LIMITED
[Ownership, outgoing] shareholder of PANCALDO INTERNATIONAL LIMITED
[Ownership, outgoing] shareholder of Borghese Company Limited
[Directorship, outgoing] judicial representative of INGDOR LIMITED
[Directorship, outgoing] legal representative of MARCOMM INTERNATIONAL LIMITED
[Directorship, outgoing] judicial representative of KAUSHALI HOLDINGS LIMITED
[Directorship, outgoing] judicial representative of Logimed Services Limited