(unnamed ICIJ entity)
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- MALTA
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55014091
Relationships
- [Directorship, incoming] auditor of SHARON ZAMMIT
- [Directorship, incoming] secretary of PAUL BALZAN
- [Directorship, incoming] director of ALFRED BALZAN
- [Ownership, incoming] shareholder of PHILIP BALZAN
- [Ownership, incoming] shareholder of PHILIP BALZAN
- [Ownership, incoming] shareholder of ROSARIA BALZAN
- [Ownership, incoming] shareholder of EMMANUEL BALZAN
- [Ownership, incoming] shareholder of ALFRED BALZAN
- [Ownership, incoming] shareholder of NICHOLAS BALZAN
- [Ownership, incoming] shareholder of PAUL BALZAN
- [Ownership, incoming] shareholder of JOSEPH BALZAN
- [Directorship, incoming] judicial representative of ALFRED BALZAN
- [Ownership, incoming] shareholder of CARMELO BALZAN
- [Directorship, incoming] legal representative of JOSEPH BALZAN
- [Directorship, incoming] director of PAUL BALZAN
- [Directorship, incoming] director of JOSEPH BALZAN
- [Directorship, incoming] judicial representative of PAUL BALZAN
- [Directorship, incoming] judicial representative of JOSEPH BALZAN