Officer:
PAUL JOHN BALDACCHINO
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DATATECH INTERNATIONAL LIMITED | Shareholder | - | - | 11-NOV-2013 | Malta | - | Paradise Papers |
| DATATECH INTERNATIONAL LIMITED | Judicial representative | - | - | 11-NOV-2013 | Malta | - | Paradise Papers |
| DATATECH INTERNATIONAL LIMITED | Legal representative | - | - | 11-NOV-2013 | Malta | - | Paradise Papers |
| DATATECH INTERNATIONAL LIMITED | Director | - | - | 11-NOV-2013 | Malta | - | Paradise Papers |
| DATATECH CONSULTING (MALTA) LIMITED | Shareholder | - | - | 18-MAR-2015 | Malta | - | Paradise Papers |
| DATATECH CONSULTING (MALTA) LIMITED | Judicial representative | - | - | 18-MAR-2015 | Malta | - | Paradise Papers |
| DATATECH CONSULTING (MALTA) LIMITED | Legal representative | - | - | 18-MAR-2015 | Malta | - | Paradise Papers |
| DATATECH CONSULTING (MALTA) LIMITED | Director | - | - | 18-MAR-2015 | Malta | - | Paradise Papers |
| CYNET TECHNOLOGIES LIMITED | Shareholder | - | - | 25-NOV-2003 | Malta | - | Paradise Papers |
| CYNET TECHNOLOGIES LIMITED | Director | - | - | 25-NOV-2003 | Malta | - | Paradise Papers |
| CYNET TECHNOLOGIES LIMITED | Judicial representative | - | - | 25-NOV-2003 | Malta | - | Paradise Papers |
| CYNET TECHNOLOGIES LIMITED | Legal representative | - | - | 25-NOV-2003 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| PAUL BALDACCHINO | Same id as | - | - | 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.