Entity:
Connections:
Officer (10)
| Role | From | To | Data From | |
|---|---|---|---|---|
| NICHOLAS BALZAN | Shareholder | - | - | Paradise Papers |
| ROSARIA BALZAN | Shareholder | - | - | Paradise Papers |
| PHILIP BALZAN | Shareholder | - | - | Paradise Papers |
| CARMELO BALZAN | Shareholder | - | - | Paradise Papers |
| PHILIP BALZAN | Shareholder | - | - | Paradise Papers |
| EMMANUEL BALZAN | Shareholder | - | - | Paradise Papers |
| ALFRED BALZAN | Shareholder | - | - | Paradise Papers |
| ALFRED BALZAN | Director | - | - | Paradise Papers |
| ALFRED BALZAN | Judicial representative | - | - | Paradise Papers |
| SHARON ZAMMIT | Auditor | - | - | Paradise Papers |
| JOSEPH BALZAN | Shareholder | - | - | Paradise Papers |
| JOSEPH BALZAN | Judicial representative | - | - | Paradise Papers |
| JOSEPH BALZAN | Director | - | - | Paradise Papers |
| JOSEPH BALZAN | Legal representative | - | - | Paradise Papers |
| PAUL BALZAN | Shareholder | - | - | Paradise Papers |
| PAUL BALZAN | Secretary | - | - | Paradise Papers |
| PAUL BALZAN | Judicial representative | - | - | Paradise Papers |
| PAUL BALZAN | Director | - | - | 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.