Entity:
BALGHI LIMITED
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MARY ANN BALDACCHINO | Shareholder | - | - | Paradise Papers |
| JULIA CARUANA | Shareholder | - | - | Paradise Papers |
| BERNARD BALDACCHINO | Shareholder | - | - | Paradise Papers |
| BERNARD BALDACCHINO | Secretary | - | - | Paradise Papers |
| BERNARD BALDACCHINO | Judicial representative | - | - | Paradise Papers |
| BERNARD BALDACCHINO | Director | - | - | Paradise Papers |
| BERNARD BALDACCHINO | Legal representative | - | - | Paradise Papers |
| ECOVIS MALTA | Auditor | - | - | Paradise Papers |
Address (1)
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.