STEPHEN BALZAN
LegalEntity · intermediary
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Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- intermediary
- Country
- MT
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/11013649
Relationships
- [Representation, outgoing] intermediary of Irish Investments Management Limited
- [Representation, outgoing] intermediary of MEDITERRANEAN HOLDINGS SERVICES LIMITED
- [Representation, outgoing] intermediary of MAXX HOLDING GROUP LIMITED
- [Representation, outgoing] intermediary of EAFS Holding Limited
- [Representation, outgoing] intermediary of BDB Holdings Limited
- [Representation, outgoing] intermediary of OFE Holdings Limited
- [Representation, outgoing] intermediary of DRAM PROPERTIES LIMITED
- [Representation, outgoing] intermediary of Mars One (BVI) Holding Limited
- [Representation, outgoing] intermediary of Tusheti Holding Limited
- [Representation, outgoing] intermediary of SKYLARK INVESTMENTS CAPITAL LIMITED
- [Representation, outgoing] intermediary of AMDD Holding (BVI) Limited
- [Representation, outgoing] intermediary of Beisen International Management Group Limited
- [Representation, outgoing] intermediary of Oceano Blu Holding (BVI) Limited
- [Representation, outgoing] intermediary of MAGENTA GROUP HOLDINGS LIMITED
- [Representation, outgoing] intermediary of IZZY Software Services (BVI) Limited
- [Representation, outgoing] intermediary of TOLOK (HOLDING) LIMITED
- [Representation, outgoing] intermediary of TameFlow Holdings Limited