RICHARD BALANI
LegalEntity · officer
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Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- MT
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56015257
Relationships
- [Directorship, outgoing] director of K. K. HOLDINGS LIMITED
- [Directorship, outgoing] director of MALTA WIND PARKS LIMITED
- [Directorship, outgoing] legal representative of MALTA WIND PARKS LIMITED
- [Directorship, outgoing] secretary of International Diplomatic Network Limited
- [Directorship, outgoing] judicial representative of KIDS KORNER LIMITED
- [Directorship, outgoing] judicial representative of K. K. HOLDINGS LIMITED
- [Directorship, outgoing] director of KIDS KORNER LIMITED
- [Directorship, outgoing] judicial representative of International Diplomatic Network Limited
- [Directorship, outgoing] secretary of KIDS KORNER LIMITED
- [Directorship, outgoing] judicial representative of MALTA WIND PARKS LIMITED
- [Directorship, outgoing] director of International Diplomatic Network Limited
- [Directorship, outgoing] legal representative of K. K. HOLDINGS LIMITED
- [Directorship, outgoing] secretary of K. K. HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of International Diplomatic Network Limited
- [Ownership, outgoing] shareholder of KIDS KORNER LIMITED
- [Ownership, outgoing] shareholder of International Diplomatic Network Limited
- [Ownership, outgoing] shareholder of MALTA WIND PARKS LIMITED
- [Ownership, outgoing] shareholder of SNOOKER PROMOTIONS (MALTA) COMPANY LIMITED
- [Ownership, outgoing] shareholder of K. K. HOLDINGS LIMITED