Entity:
TA L-GHOLJA INVESTMENTS LIMITED
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| AMADEO BALZAN | Shareholder | - | - | Paradise Papers |
| AMADEO BALZAN | Director | - | - | Paradise Papers |
| AMADEO BALZAN | Legal representative | - | - | Paradise Papers |
| AMADEO BALZAN | Judicial representative | - | - | Paradise Papers |
| ALEXANDRA BALZAN RUGGIER | Shareholder | - | - | Paradise Papers |
| ALEXANDRA BALZAN RUGGIER | Legal representative | - | - | Paradise Papers |
| ALEXANDRA BALZAN RUGGIER | Director | - | - | Paradise Papers |
| ALEXANDRA BALZAN RUGGIER | Judicial representative | - | - | Paradise Papers |
| JONATHAN VELLA | Secretary | - | - | Paradise Papers |
| CHRISTOPHER SPITERI | Auditor | - | - | Paradise Papers |
Address (1)
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.