Entity:
DEREK GARDEN CENTRE CO LTD
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CARMELO BALZAN | Shareholder | - | - | Paradise Papers |
| ANNA M BALZAN | Shareholder | - | - | Paradise Papers |
| MELOSAUL BALZAN | Shareholder | - | - | Paradise Papers |
| MELOSAUL BALZAN | Legal representative | - | - | Paradise Papers |
| MELOSAUL BALZAN | Director | - | - | Paradise Papers |
| MELOSAUL BALZAN | Judicial representative | - | - | Paradise Papers |
| REUBEN BALZAN | Secretary | - | - | Paradise Papers |
| BAKER TILLY SANT | Auditor | - | - | Paradise Papers |
Address (1)
| Data From | |
|---|---|
| 11 CANNON ROAD, QORMI, MALTA | Paradise Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.