PIERRE 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/56030066

Relationships (showing 100 of 108)

[Directorship, outgoing] director of MICKEY`S TRADING AGENCY LTD
[Directorship, outgoing] legal representative of M.Y.P. LIMITED
[Directorship, outgoing] director of MELITA MARINE INVESTMENTS LTD.
[Directorship, outgoing] director of MEDTEAM MARITIME LTD
[Directorship, outgoing] director of HOWARD HOTEL CO LTD
[Directorship, outgoing] secretary of MULTI TOYS LIMITED
[Directorship, outgoing] secretary of MELITA MARINE DISTRIBUTION LTD
[Directorship, outgoing] legal representative of MELITA MARINE LTD.
[Directorship, outgoing] judicial representative of M.Y.P. LIMITED
[Directorship, outgoing] judicial representative of MELITA MARINE ITALIA LIMITED
[Directorship, outgoing] director of HARBOUR MANAGEMENT LIMITED
[Directorship, outgoing] director of VALLETTA OCEAN LTD
[Directorship, outgoing] judicial representative of PROGUARDPLUS MALTA LIMITED
[Directorship, outgoing] director of MELITA MARINE INTERNATIONAL LIMITED
[Directorship, outgoing] judicial representative of MPC SHIPPING LTD
[Directorship, outgoing] director of MPD HOLDINGS LIMITED
[Directorship, outgoing] director of ANCHOR ISLAND PROJECTS LTD
[Directorship, outgoing] legal representative of HOWARD HOTEL CO LTD
[Directorship, outgoing] legal representative of OCTUPINE LIMITED
[Directorship, outgoing] secretary of OCTUPINE LIMITED
[Directorship, outgoing] director of CTN COMPANY LTD
[Directorship, outgoing] judicial representative of MELITA MARINE LTD.
[Directorship, outgoing] director of M.Y.P. LIMITED
[Directorship, outgoing] legal representative of VISTABERG LTD
[Directorship, outgoing] legal representative of PROGUARDPLUS MALTA LIMITED
[Directorship, outgoing] legal representative of MELITA POWER SERVICES LTD
[Directorship, outgoing] legal representative of B&B SERVICES LIMITED
[Directorship, outgoing] judicial representative of MPD HOLDINGS LIMITED
[Directorship, outgoing] legal representative of BORA BORA PROJECTS LTD
[Directorship, outgoing] director of SEACULTURE LIMITED
[Directorship, outgoing] legal representative of CTN COMPANY LTD
[Directorship, outgoing] legal representative of NAZLAB HOLDINGS LIMITED
[Directorship, outgoing] judicial representative of MELITA POWER DIESEL LTD
[Directorship, outgoing] legal representative of HARBOUR MANAGEMENT LIMITED
[Directorship, outgoing] director of VISTABERG LTD
[Directorship, outgoing] judicial representative of MM2 LIMITED
[Directorship, outgoing] judicial representative of MELITA POWER SERVICES LTD
[Directorship, outgoing] director of YACHTING 247 LTD
[Directorship, outgoing] director of MPC SHIPPING LTD
[Directorship, outgoing] judicial representative of BORA BORA PROJECTS LTD
[Directorship, outgoing] legal representative of MELITA SHIPYARD LTD
[Directorship, outgoing] legal representative of SEACULTURE LIMITED
[Directorship, outgoing] director of MULTI TOYS LIMITED
[Directorship, outgoing] judicial representative of CTN COMPANY LTD
[Directorship, outgoing] judicial representative of NAZLAB HOLDINGS LIMITED
[Directorship, outgoing] legal representative of MELITA POWER DIESEL LTD
[Directorship, outgoing] director of MELITA MARINE DISTRIBUTION LTD
[Directorship, outgoing] director of MELITA MARINE LTD.
[Directorship, outgoing] legal representative of YACHTING 247 LTD
[Directorship, outgoing] legal representative of MELITA MARINE INTERNATIONAL LIMITED
[Directorship, outgoing] director of MELITA FOOD COMPANY LIMITED
[Directorship, outgoing] judicial representative of B&B SERVICES LIMITED
[Directorship, outgoing] legal representative of ANCHOR ISLAND PROJECTS LTD
[Directorship, outgoing] judicial representative of MELITA SHIPYARD LTD
[Directorship, outgoing] director of OCTUPINE LIMITED
[Directorship, outgoing] secretary of SEACULTURE LIMITED
[Directorship, outgoing] judicial representative of MELITA MARINE DISTRIBUTION LTD
[Directorship, outgoing] director of MELITA MARINE ITALIA LIMITED
[Directorship, outgoing] legal representative of MELITA MARINE INVESTMENTS LTD.
[Directorship, outgoing] judicial representative of HARBOUR MANAGEMENT LIMITED
[Directorship, outgoing] legal representative of MEDTEAM MARITIME LTD
[Directorship, outgoing] legal representative of MM2 LIMITED
[Directorship, outgoing] director of PROGUARDPLUS MALTA LIMITED
[Directorship, outgoing] judicial representative of MELITA FOOD COMPANY LIMITED
[Directorship, outgoing] director of B&B SERVICES LIMITED
[Directorship, outgoing] director of MELITA SHIPYARD LTD
[Directorship, outgoing] judicial representative of MULTI TOYS LIMITED
[Directorship, outgoing] director of BALZAN & FERRIGGI LTD
[Directorship, outgoing] judicial representative of MELITA MARINE INVESTMENTS LTD.
[Directorship, outgoing] judicial representative of MEDTEAM MARITIME LTD
[Directorship, outgoing] judicial representative of YACHTING 247 LTD
[Directorship, outgoing] legal representative of MELITA FOOD COMPANY LIMITED
[Directorship, outgoing] legal representative of MPC SHIPPING LTD
[Directorship, outgoing] judicial representative of ANCHOR ISLAND PROJECTS LTD
[Directorship, outgoing] judicial representative of HOWARD HOTEL CO LTD
[Directorship, outgoing] secretary of HOWARD HOTEL CO LTD
[Directorship, outgoing] judicial representative of SEACULTURE LIMITED
[Directorship, outgoing] director of NAZLAB HOLDINGS LIMITED
[Directorship, outgoing] director of MELITA POWER DIESEL LTD
[Directorship, outgoing] secretary of MELITA MARINE ITALIA LIMITED
[Directorship, outgoing] judicial representative of VISTABERG LTD
[Directorship, outgoing] director of MM2 LIMITED
[Directorship, outgoing] director of MELITA POWER SERVICES LTD
[Directorship, outgoing] judicial representative of MELITA MARINE INTERNATIONAL LIMITED
[Directorship, outgoing] legal representative of MPD HOLDINGS LIMITED
[Directorship, outgoing] director of BORA BORA PROJECTS LTD
[Directorship, outgoing] judicial representative of OCTUPINE LIMITED
[Ownership, outgoing] shareholder of MULTI TOYS LIMITED
[Ownership, outgoing] shareholder of CTN COMPANY LTD
[Ownership, outgoing] shareholder of MELITA MARINE DISTRIBUTION LTD
[Ownership, outgoing] shareholder of MELITA POWER SERVICES LTD
[Ownership, outgoing] shareholder of B&B SERVICES LIMITED
[Ownership, outgoing] shareholder of M.Y.P. LIMITED
[Ownership, outgoing] shareholder of BORA BORA PROJECTS LTD
[Ownership, outgoing] shareholder of NAZLAB HOLDINGS LIMITED
[Ownership, outgoing] shareholder of MELITA MARINE LTD.
[Ownership, outgoing] shareholder of ANCHOR ISLAND PROJECTS LTD
[Ownership, outgoing] shareholder of MED FUEL SUPPLIES LTD.
[Ownership, outgoing] shareholder of HARBOUR MANAGEMENT LIMITED
[Ownership, outgoing] shareholder of MELITA FOOD COMPANY LIMITED