Officer:
VINCE BALDACCHINO
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| LEGEND (CENTRAL) LIMITED | Secretary | - | - | 01-MAR-1999 | Malta | Struck Off | Paradise Papers |
| AKIK INVESTMENTS LIMITED | Shareholder | - | - | 16-NOV-2009 | Malta | - | Paradise Papers |
| PROPERTY F LTD | Shareholder | - | - | 12-OCT-2000 | Malta | - | Paradise Papers |
| PROPERTY F LTD | Director | - | - | 12-OCT-2000 | Malta | - | Paradise Papers |
| PROPERTY F LTD | Secretary | - | - | 12-OCT-2000 | Malta | - | Paradise Papers |
| PROPERTY F LTD | Judicial representative | - | - | 12-OCT-2000 | Malta | - | Paradise Papers |
| COSMOPOLITAN DEVELOPMENTS LTD | Shareholder | - | - | 07-NOV-2016 | Malta | - | Paradise Papers |
| COSMOPOLITAN DEVELOPMENTS LTD | Judicial representative | - | - | 07-NOV-2016 | Malta | - | Paradise Papers |
| COSMOPOLITAN DEVELOPMENTS LTD | Secretary | - | - | 07-NOV-2016 | Malta | - | Paradise Papers |
| COSMOPOLITAN DEVELOPMENTS LTD | Legal representative | - | - | 07-NOV-2016 | Malta | - | Paradise Papers |
| COSMOPOLITAN DEVELOPMENTS LTD | Director | - | - | 07-NOV-2016 | Malta | - | Paradise Papers |
| GRANDMASTERS PROPERTIES LTD | Director | - | - | 11-NOV-2009 | Malta | - | Paradise Papers |
| GRANDMASTERS PROPERTIES LTD | Legal representative | - | - | 11-NOV-2009 | Malta | - | Paradise Papers |
| GRANDMASTERS PROPERTIES LTD | Judicial representative | - | - | 11-NOV-2009 | Malta | - | Paradise Papers |
| OWNERS BEST INVESTMENTS LIMITED | Shareholder | - | - | 09-OCT-2009 | Malta | - | Paradise Papers |
| OWNERS BEST INVESTMENTS LIMITED | Secretary | - | - | 09-OCT-2009 | Malta | - | Paradise Papers |
| OWNERS BEST INVESTMENTS LIMITED | Judicial representative | - | - | 09-OCT-2009 | Malta | - | Paradise Papers |
| OWNERS BEST INVESTMENTS LIMITED | Director | - | - | 09-OCT-2009 | Malta | - | Paradise Papers |
| OWNERS BEST INVESTMENTS LIMITED | Legal representative | - | - | 09-OCT-2009 | Malta | - | Paradise Papers |
| BRIDGE REAL ESTATE LTD | Shareholder | - | - | 02-SEP-2005 | Malta | - | Paradise Papers |
| BRIDGE REAL ESTATE LTD | Director | - | - | 02-SEP-2005 | Malta | - | Paradise Papers |
| BRIDGE REAL ESTATE LTD | Legal representative | - | - | 02-SEP-2005 | Malta | - | Paradise Papers |
| BRIDGE REAL ESTATE LTD | Judicial representative | - | - | 02-SEP-2005 | Malta | - | Paradise Papers |
| BRIDGE REAL ESTATE LTD | Secretary | - | - | 02-SEP-2005 | Malta | - | Paradise Papers |
| F (ADVERTISING) LTD. | Shareholder | - | - | 08-FEB-2001 | Malta | - | Paradise Papers |
| F (ADVERTISING) LTD. | Director | - | - | 08-FEB-2001 | Malta | - | Paradise Papers |
| F (ADVERTISING) LTD. | Legal representative | - | - | 08-FEB-2001 | Malta | - | Paradise Papers |
| F (ADVERTISING) LTD. | Secretary | - | - | 08-FEB-2001 | Malta | - | Paradise Papers |
| F (ADVERTISING) LTD. | Judicial representative | - | - | 08-FEB-2001 | Malta | - | Paradise Papers |
| IMPACT REAL ESTATE LIMITED | Secretary | - | - | 27-MAY-2010 | Malta | - | Paradise Papers |
| IMPACT REAL ESTATE LIMITED | Judicial representative | - | - | 27-MAY-2010 | Malta | - | Paradise Papers |
| IMPACT REAL ESTATE LIMITED | Director | - | - | 27-MAY-2010 | Malta | - | Paradise Papers |
| IMPACT REAL ESTATE LIMITED | Legal representative | - | - | 27-MAY-2010 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| VINCENT BALDACCHINO | Same id as | - | - | 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.