STEPHEN 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/56029762

Relationships (showing 100 of 507)

[Directorship, outgoing] liquidator of L-INTERTRADE LIMITED
[Directorship, outgoing] liquidator of JEFRA LIMITED
[Directorship, outgoing] liquidator of INTERTECH LIMITED
[Directorship, outgoing] liquidator of TOURINGCLUB (M) DEVELOPMENTS LIMITED
[Directorship, outgoing] liquidator of MADAME X LIMITED
[Directorship, outgoing] liquidator of NOSTALGIA LIMITED
[Directorship, outgoing] liquidator of INTELLECT LIMITED
[Directorship, outgoing] liquidator of ELEMENTS OF BEAUTY CO. LTD.
[Directorship, outgoing] liquidator of CARCOT IMPORTS LIMITED
[Directorship, outgoing] director of RODLAB CONSULTANCY SERVICES LIMITED
[Directorship, outgoing] liquidator of JERIAN COMPANY LIMITED
[Directorship, outgoing] liquidator of COMTEL INTERNATIONAL LIMITED
[Directorship, outgoing] liquidator of DIS GLOBUS MALTA LIMITED
[Directorship, outgoing] liquidator of SEACHART INTERNATIONAL CO. LTD.
[Directorship, outgoing] liquidator of ARF CO. LTD
[Directorship, outgoing] liquidator of SANI CONSULT. COM LIMITED
[Directorship, outgoing] liquidator of DOLCE SICILIA CO. LTD
[Directorship, outgoing] liquidator of NORTH TRADE COMMUNICATIONS LIMITED
[Directorship, outgoing] liquidator of ZIDAN TURNKEY CONTRACTORS LIMITED
[Directorship, outgoing] liquidator of VEKK LIMITED
[Directorship, outgoing] secretary of PANACO MARKETING LIMITED
[Directorship, outgoing] liquidator of CVC COMPANY LIMITED
[Directorship, outgoing] liquidator of QUALITY TRADING AND SERVICES LIMITED
[Directorship, outgoing] liquidator of MEDINA CONSTRUCTION SERVICES LIMITED
[Directorship, outgoing] liquidator of EL-IKHLAS FOR CONSTRUCTION AND REFURBISHING CO LTD
[Directorship, outgoing] liquidator of SERVICES LIMITED
[Directorship, outgoing] liquidator of ASTIN LIMITED
[Directorship, outgoing] liquidator of KRYSTAL LEISURE LIMITED
[Directorship, outgoing] liquidator of K&I Luxury Limited
[Directorship, outgoing] liquidator of POLVEROSA LIMITED
[Directorship, outgoing] liquidator of LINOX LIMITED
[Directorship, outgoing] liquidator of CONUNDRUM LIMITED
[Directorship, outgoing] secretary of Hillside (Malta) Limited
[Directorship, outgoing] secretary of ASHEN LTD.
[Directorship, outgoing] secretary of WHITE ROAD HOLDING LIMITED
[Directorship, outgoing] liquidator of GROUP HOLDING MANAGEMENT LIMITED
[Directorship, outgoing] liquidator of G B AUTOS LIMITED
[Directorship, outgoing] liquidator of 3TECH VENTURES LIMITED
[Directorship, outgoing] liquidator of CED.GI.MA LIMITED
[Directorship, outgoing] secretary of SECOL MALTA LIMITED
[Directorship, outgoing] liquidator of ANGLO OIL & GAS SERVICES LIMITED
[Directorship, outgoing] secretary of INTERNATIONAL SUPPLIES EXTREME LTD
[Directorship, outgoing] secretary of FERAVERTO LIMITED
[Directorship, outgoing] liquidator of BOSTECO INTERNATIONAL LIMITED
[Directorship, outgoing] liquidator of PROCHRONY SYSTEMS LIMITED
[Directorship, outgoing] secretary of DIXI LIMITED
[Directorship, outgoing] secretary of Vuetec Gaming Limited
[Directorship, outgoing] liquidator of SPM Holding Limited
[Directorship, outgoing] liquidator of ARIADNA LTD
[Directorship, outgoing] judicial representative of ASSET HOLDING LIMITED
[Directorship, outgoing] secretary of IRISH PROPERTIES LIMITED
[Directorship, outgoing] legal representative of ACT GROUP LIMITED
[Directorship, outgoing] secretary of SNEER HOLDINGS LIMITED
[Directorship, outgoing] judicial representative of ACT ADVISORY SERVICES LIMITED
[Directorship, outgoing] secretary of ITO GROUP LIMITED
[Directorship, outgoing] secretary of CASINO GATEWAY LIMITED
[Directorship, outgoing] secretary of NEUR HOLDING LIMITED
[Directorship, outgoing] director of MALITAH LIMITED
[Directorship, outgoing] secretary of NIC-CEL LIMITED
[Directorship, outgoing] legal representative of TRULY INSPIRED LIMITED
[Directorship, outgoing] legal representative of PICCOLINI HOLDING LTD
[Directorship, outgoing] secretary of Q SUPPORT LIMITED
[Directorship, outgoing] judicial representative of OLAND TRADING LIMITED
[Directorship, outgoing] secretary of TROLANDIA ADVISORY SERVICES LIMITED
[Directorship, outgoing] judicial representative of MATRITOU LIMITED
[Directorship, outgoing] director of ACT PROSPECTS LIMITED
[Directorship, outgoing] secretary of ACT PROSPECTS LIMITED
[Directorship, outgoing] director of MSA MEDICAL SOLUTIONS LIMITED
[Directorship, outgoing] liquidator of S.R.V. HOLDING CO. LTD
[Directorship, outgoing] liquidator of BONFAM IMPORT-EXPORT CO LTD
[Directorship, outgoing] director of CHARMS LIMITED (MALTA BRANCH)
[Directorship, outgoing] legal representative of ZINAT LIMITED (MALTA BRANCH)
[Directorship, outgoing] judicial representative of USPETIEL LIMITED
[Directorship, outgoing] judicial representative of JEIDA LIMITED
[Directorship, outgoing] director of NOPPI ACCOUNT LIMITED
[Directorship, outgoing] local representative of NOPPI ACCOUNT LIMITED
[Directorship, outgoing] legal representative of GRANYA LIMITED
[Directorship, outgoing] liquidator of B.G. CATERING EQUIPMENT COMPANY LIMITED
[Directorship, outgoing] liquidator of DUO TRADING CO. LTD
[Directorship, outgoing] liquidator of ALFRED DESIRA & SONS LTD
[Directorship, outgoing] liquidator of OPTIGRIP MALTA LIMITED
[Directorship, outgoing] liquidator of IDEAL ENTERTAINMENT LTD
[Directorship, outgoing] liquidator of NEXTGEN IT LTD.
[Directorship, outgoing] liquidator of ZAMMIT & ASSOCIATES INTL. (NORTH AFRICA) LTD
[Directorship, outgoing] liquidator of TURNKEY MANAGEMENT LTD
[Directorship, outgoing] director of WERU COMPANY LIMITED
[Directorship, outgoing] liquidator of DECOM SERVICES LIMITED
[Directorship, outgoing] liquidator of DOMJO COMPANY LIMITED
[Directorship, outgoing] liquidator of SAINT & CO. LTD.
[Directorship, outgoing] secretary of CHART TECHNOLOGIES LIMITED
[Directorship, outgoing] liquidator of MELITA HOMES LIMITED
[Directorship, outgoing] liquidator of MEDCLASSICS LIMITED
[Directorship, outgoing] liquidator of ADDS LIMITED
[Directorship, outgoing] secretary of TWOCC LIMITED
[Directorship, outgoing] liquidator of FUTURE ESTATES INVESTMENTS LTD
[Directorship, outgoing] liquidator of A4 Limited
[Directorship, outgoing] liquidator of Life Beverage Limited
[Directorship, outgoing] secretary of MAGMA LIMITED
[Directorship, outgoing] secretary of M INDUSTRIES LIMITED
[Directorship, outgoing] secretary of START UP CONSULTING LIMITED