ALFRED 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/56065770
Relationships
- [Directorship, outgoing] director of SWIFT INVESTMENT & TRADING COMPANY LIMITED
- [Directorship, outgoing] secretary of AGE CONCERN COMPANY LIMITED
- [Directorship, outgoing] legal representative of CORAL INVESTMENTS LIMITED
- [Directorship, outgoing] judicial representative of CENTRAL HOLIDAYS LIMITED
- [Directorship, outgoing] secretary of CENTRAL HOLIDAYS LIMITED
- [Directorship, outgoing] judicial representative of SWIFT INVESTMENT & TRADING COMPANY LIMITED
- [Directorship, outgoing] secretary of B. RIGHT NEW MEDIA LIMITED
- [Directorship, outgoing] legal representative of CENTRAL HOLIDAYS LIMITED
- [Ownership, outgoing] shareholder of CENTRAL HOLIDAYS LIMITED
- [Ownership, outgoing] shareholder of B. RIGHT NEW MEDIA LIMITED
- [Ownership, outgoing] shareholder of AGE CONCERN COMPANY LIMITED
- [Ownership, outgoing] shareholder of SWIFT INVESTMENT & TRADING COMPANY LIMITED
- [Ownership, outgoing] shareholder of CENTRAL HOLIDAYS (TRAVEL AGENTS AND ORGANISERS) LTD
- [Ownership, outgoing] shareholder of CORAL INVESTMENTS LIMITED
- [Directorship, outgoing] legal representative of AGE CONCERN COMPANY LIMITED
- [Directorship, outgoing] judicial representative of YASZAN CO LTD
- [Directorship, outgoing] director of CENTRAL HOLIDAYS LIMITED
- [Directorship, outgoing] judicial representative of AGE CONCERN COMPANY LIMITED
- [Directorship, outgoing] judicial representative of CORAL INVESTMENTS LIMITED
- [Directorship, outgoing] secretary of CORAL INVESTMENTS LIMITED
- [Directorship, outgoing] legal representative of SWIFT INVESTMENT & TRADING COMPANY LIMITED
- [Directorship, outgoing] director of CORAL INVESTMENTS LIMITED
- [Directorship, outgoing] director of AGE CONCERN COMPANY LIMITED
- [Directorship, outgoing] director of YASZAN CO LTD