BAL INVESTMENTS LIMITED
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
- Country
- MT
- Incorporated
- 2005-04-05
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55028827
Relationships
- [Directorship, incoming] liquidator of WALTER XUEREB
- [Directorship, incoming] secretary of EDWARD CARBONE
- [Directorship, incoming] judicial representative of EDWARD CARBONE
- [Directorship, incoming] director of EDWARD CARBONE
- [Directorship, incoming] judicial representative of SIMON BROOKS
- [Directorship, incoming] judicial representative of MAURICE XUEREB
- [Directorship, incoming] legal representative of MAURICE XUEREB
- [Directorship, incoming] director of MAURICE XUEREB
- [Directorship, incoming] legal representative of EDWARD CARBONE
- [Ownership, incoming] shareholder of JOHN LOVELESS
- [Ownership, incoming] shareholder of BAL HOLDINGS N.V.
- [Directorship, incoming] judicial representative of JOHN LOVELESS
- [Directorship, incoming] legal representative of SIMON BROOKS
- [Directorship, incoming] legal representative of JOHN LOVELESS
- [Directorship, incoming] director of SIMON BROOKS
- [Directorship, incoming] director of JOHN LOVELESS
- [Directorship, incoming] auditor of ERNST & YOUNG MALTA LIMITED