NICOLAI BALZAN
LegalEntity · officer
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This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- MT
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56014747
Relationships
- [Directorship, outgoing] auditor of JCL Properties & Co Ltd.
- [Directorship, outgoing] auditor of GALBROS LTD
- [Directorship, outgoing] auditor of E. & S. BARBARA LIMITED
- [Directorship, outgoing] auditor of SUPER TEXAS GAMES LTD
- [Directorship, outgoing] auditor of WHITE BRIDGE LIMITED
- [Directorship, outgoing] auditor of GALBEST LIMITED
- [Directorship, outgoing] auditor of TECHNO CLEANING COMPANY LIMITED
- [Directorship, outgoing] auditor of BARI CATERING LIMITED
- [Directorship, outgoing] auditor of JCL & CO LTD
- [Directorship, outgoing] auditor of EASY DOOR SOLUTIONS LTD
- [Directorship, outgoing] auditor of PJ FORGE CO LTD
- [Directorship, outgoing] auditor of FEMAR LIMITED
- [Directorship, outgoing] auditor of O'REILLY'S LIMITED
- [Directorship, outgoing] auditor of SEYBA ALUMINIUM IMPORTS LTD
- [Directorship, outgoing] auditor of FINESSE LIMITED
- [Directorship, outgoing] auditor of THE BOWLINE OUTDOORS LIMITED