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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

BAL INVESTMENTS LIMITED

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    05-APR-2005
  • Status:
    Struck Off

Connections:

Officer (7)

Role From To Data From
BAL HOLDINGS N.V. Shareholder - - Paradise Papers
SIMON BROOKS Judicial representative - - Paradise Papers
SIMON BROOKS Director - - Paradise Papers
SIMON BROOKS Legal representative - - Paradise Papers
JOHN LOVELESS Shareholder - - Paradise Papers
JOHN LOVELESS Director - - Paradise Papers
JOHN LOVELESS Legal representative - - Paradise Papers
JOHN LOVELESS Judicial representative - - Paradise Papers
MAURICE XUEREB Director - - Paradise Papers
MAURICE XUEREB Legal representative - - Paradise Papers
MAURICE XUEREB Judicial representative - - Paradise Papers
WALTER XUEREB Liquidator - - Paradise Papers
ERNST & YOUNG MALTA LIMITED Auditor - - Paradise Papers
EDWARD CARBONE Legal representative - - Paradise Papers
EDWARD CARBONE Director - - Paradise Papers
EDWARD CARBONE Judicial representative - - Paradise Papers
EDWARD CARBONE Secretary - - Paradise Papers

Address (1)

Data From
52, FIFTH FLOOR, REGENT HOUSE. BISAZZA STREET, SLIEMA, MALTA Paradise Papers

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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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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