REUBEN BALZAN
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/56022432
Relationships (showing 100 of 111)
- [Directorship, outgoing] liquidator of TOURISM AND REAL ESTATE LIMITED
- [Directorship, outgoing] liquidator of BLUE MER HOLDINGS LIMITED
- [Directorship, outgoing] liquidator of OAKHILL HOLDINGS LIMITED
- [Directorship, outgoing] liquidator of WORLD PIGEON RACING ON LINE LIMITED
- [Directorship, outgoing] legal representative of VALLETTA SERVICES LTD
- [Directorship, outgoing] secretary of MEDIALOG WORLDWIDE LIMITED
- [Directorship, outgoing] judicial representative of AFRICAN RESOURCE HOLDINGS LTD
- [Directorship, outgoing] director of GUINEA MINING (4653) LTD
- [Directorship, outgoing] secretary of QIC EUROPE LIMITED
- [Directorship, outgoing] judicial representative of Terra Holdings Ltd
- [Directorship, outgoing] judicial representative of Central Renting Ltd
- [Directorship, outgoing] judicial representative of BITLOAD4U LTD
- [Directorship, outgoing] secretary of DEREK GARDEN CENTRE CO LTD
- [Directorship, outgoing] judicial representative of GRANDMASTERS' LODGE CO. LTD
- [Directorship, outgoing] liquidator of ROSITA LIMITED
- [Directorship, outgoing] liquidator of WORLDWIDE CONSULTING LIMITED
- [Directorship, outgoing] liquidator of INTERNATIONAL PRIVATE CORPORATED TRUSTEES LIMITED
- [Directorship, outgoing] liquidator of N. Bencini Limited
- [Directorship, outgoing] director of WP RENEWABLES LIMITED
- [Directorship, outgoing] secretary of AAK INSURANCE MALTA LIMITED
- [Directorship, outgoing] legal representative of GUINEA MINING (4653) LTD
- [Directorship, outgoing] legal representative of INTERNATIONAL PAYOUTS LTD
- [Directorship, outgoing] judicial representative of RELCOM LTD
- [Directorship, outgoing] secretary of WHITE ROCK INSURANCE (NETHERLANDS) PCC LIMITED
- [Directorship, outgoing] judicial representative of GLOBAL COMPASSION INTERNATIONAL LTD
- [Directorship, outgoing] director of GRANDMASTERS' LODGE CO. LTD
- [Directorship, outgoing] liquidator of N. CIANTAR & SONS LIMITED
- [Directorship, outgoing] liquidator of ASSOCIATED MANAGERS & CONSULTANTS LIMITED
- [Directorship, outgoing] liquidator of ST. ANTHONY'S FARM LTD
- [Directorship, outgoing] liquidator of S.B. MANAGEMENT ADVISORY SERVICES LTD
- [Directorship, outgoing] liquidator of UNIVERSAL TRADING & CONSULTING LIMITED
- [Directorship, outgoing] liquidator of MONTAGU LIMITED
- [Directorship, outgoing] liquidator of MAJOR & CIE MARKETING LIMITED
- [Directorship, outgoing] secretary of DEREK COMPANY LIMITED
- [Directorship, outgoing] judicial representative of VALLETTA SERVICES LTD
- [Directorship, outgoing] secretary of AON SERVICES (MALTA) LIMITED
- [Directorship, outgoing] director of K&P TRADING LIMITED
- [Directorship, outgoing] director of Guinea Mining (4652) Ltd.
- [Directorship, outgoing] secretary of STASQUM LTD
- [Directorship, outgoing] director of ACOF ENTERPRISES LIMITED
- [Directorship, outgoing] secretary of GRANDMASTERS' LODGE CO. LTD
- [Directorship, outgoing] liquidator of TABORDA INVESTMENTS LTD
- [Directorship, outgoing] liquidator of SAMAREMA LTD
- [Directorship, outgoing] liquidator of TRADE & MARKET RESEARCH LIMITED
- [Directorship, outgoing] liquidator of CDPS HOLDINGS LIMITED
- [Directorship, outgoing] liquidator of TOP TOYS LIMITED
- [Directorship, outgoing] liquidator of UNICONSULT LIMITED
- [Directorship, outgoing] liquidator of VILLAGE PROPERTIES COMPANY LTD
- [Directorship, outgoing] director of AFRICAN RESOURCE HOLDINGS LTD
- [Directorship, outgoing] judicial representative of K&P TRADING LIMITED
- [Directorship, outgoing] judicial representative of K&P BEVERAGES LTD
- [Directorship, outgoing] judicial representative of INTERNATIONAL PAYOUTS LTD
- [Directorship, outgoing] legal representative of RELCOM LTD
- [Directorship, outgoing] secretary of RELCOM LTD
- [Directorship, outgoing] director of Terra Holdings Ltd
- [Directorship, outgoing] secretary of HILLWOOD LIMITED
- [Directorship, outgoing] director of BITLOAD4U LTD
- [Directorship, outgoing] legal representative of GLOBAL COMPASSION INTERNATIONAL LTD
- [Directorship, outgoing] secretary of GLOBAL COMPASSION INTERNATIONAL LTD
- [Directorship, outgoing] liquidator of FLEXOLITE TRADING LIMITED
- [Directorship, outgoing] liquidator of I.P.R. - INNOVATIVE PRODUCTS RESEARCH LIMITED
- [Directorship, outgoing] judicial representative of VALLETTA TRUSTEES LTD
- [Directorship, outgoing] legal representative of WP RENEWABLES LIMITED
- [Directorship, outgoing] legal representative of Guinea Mining (4652) Ltd.
- [Directorship, outgoing] judicial representative of GUINEA MINING (4653) LTD
- [Directorship, outgoing] secretary of AUREA L&G TRADING LIMITED
- [Directorship, outgoing] legal representative of Central Renting Ltd
- [Directorship, outgoing] liquidator of DESIGN 2000 LIMITED
- [Directorship, outgoing] liquidator of NEW EXPORT LIMITED
- [Directorship, outgoing] liquidator of ARI TRADE LIMITED
- [Directorship, outgoing] liquidator of EUROAMER LIMITED
- [Directorship, outgoing] liquidator of INTERNATIONAL AUTO CONSULTING LIMITED
- [Directorship, outgoing] liquidator of DERMOSON LIMITED
- [Directorship, outgoing] secretary of AON INSURANCE MANAGERS (MALTA) PCC LIMITED
- [Directorship, outgoing] secretary of ZACH SHIPPING LIMITED
- [Directorship, outgoing] director of VALLETTA TRUSTEES LTD
- [Directorship, outgoing] legal representative of K&P ATLANTIC LTD
- [Directorship, outgoing] legal representative of K&P TRADING LIMITED
- [Directorship, outgoing] legal representative of K&P BEVERAGES LTD
- [Directorship, outgoing] director of INTERNATIONAL PAYOUTS LTD
- [Directorship, outgoing] legal representative of ECOSELENIA LTD
- [Directorship, outgoing] legal representative of ACOF ENTERPRISES LIMITED
- [Directorship, outgoing] director of GLOBAL COMPASSION INTERNATIONAL LTD
- [Directorship, outgoing] liquidator of I.P.R. HOLDING LIMITED
- [Directorship, outgoing] liquidator of FIDECO LIMITED
- [Directorship, outgoing] secretary of FALCON INSURANCE LTD
- [Directorship, outgoing] director of VALLETTA SERVICES LTD
- [Directorship, outgoing] judicial representative of K&P ATLANTIC LTD
- [Directorship, outgoing] legal representative of AFRICAN RESOURCE HOLDINGS LTD
- [Directorship, outgoing] secretary of AUREA L&G HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of ECOSELENIA LTD
- [Directorship, outgoing] director of RELCOM LTD
- [Directorship, outgoing] judicial representative of ACOF ENTERPRISES LIMITED
- [Directorship, outgoing] legal representative of Terra Holdings Ltd
- [Directorship, outgoing] liquidator of JEANS INTERNATIONAL LIMITED
- [Directorship, outgoing] legal representative of BITLOAD4U LTD
- [Directorship, outgoing] secretary of BITLOAD4U LTD
- [Directorship, outgoing] liquidator of TRUST 2000 LIMITED
- [Directorship, outgoing] liquidator of ALDA LIMITED
- [Directorship, outgoing] secretary of WHITE ROCK INSURANCE (EUROPE) PCC LIMITED