Officer:
MARIA GRIMA BALDACCHINO
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| LA MORENETA LIMITED | Shareholder | - | - | 10-OCT-1997 | Malta | Struck Off | Paradise Papers |
| LUX LIMITED | Shareholder | - | - | 29-AUG-1977 | Malta | - | Paradise Papers |
| SIMPLEX LIMITED | Shareholder | - | - | 29-AUG-1977 | Malta | - | Paradise Papers |
| SIMPLEX LIMITED | Judicial representative | - | - | 29-AUG-1977 | Malta | - | Paradise Papers |
| SIMPLEX LIMITED | Director | - | - | 29-AUG-1977 | Malta | - | Paradise Papers |
| SIMPLEX LIMITED | Secretary | - | - | 29-AUG-1977 | Malta | - | Paradise Papers |
| SIMPLEX LIMITED | Legal representative | - | - | 29-AUG-1977 | Malta | - | Paradise Papers |
| BALDA ENTERPRISES LIMITED | Shareholder | - | - | 29-AUG-1977 | Malta | In Dissolution | Paradise Papers |
| BALDA ENTERPRISES LIMITED | Director | - | - | 29-AUG-1977 | Malta | In Dissolution | Paradise Papers |
| BALDA ENTERPRISES LIMITED | Legal representative | - | - | 29-AUG-1977 | Malta | In Dissolution | Paradise Papers |
| BALDA ENTERPRISES LIMITED | Judicial representative | - | - | 29-AUG-1977 | Malta | In Dissolution | Paradise Papers |
Address (1)
| Data From | |
|---|---|
| 137, THE STRAND, GZIRA | Paradise Papers |
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.