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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

ROBIN PROPERTIES LIMITED

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    27-APR-1977
  • Status:
    Struck Off

Connections:

Officer (9)

Role From To Data From
PHILIP BALZAN & COMPANY LIMITED Shareholder - - Paradise Papers
EMMANUEL BALZAN Shareholder - - Paradise Papers
PHILIP BALZAN Shareholder - - Paradise Papers
CARMELO BALZAN Shareholder - - Paradise Papers
ALFRED BALZAN Shareholder - - Paradise Papers
PETER SAMMUT Auditor - - Paradise Papers
RENO BORG Liquidator - - Paradise Papers
JOSEPH BALZAN Shareholder - - Paradise Papers
JOSEPH BALZAN Legal representative - - Paradise Papers
JOSEPH BALZAN Director - - Paradise Papers
JOSEPH BALZAN Judicial representative - - Paradise Papers
PAUL BALZAN Shareholder - - Paradise Papers
PAUL BALZAN Legal representative - - Paradise Papers
PAUL BALZAN Secretary - - Paradise Papers
PAUL BALZAN Director - - Paradise Papers
PAUL BALZAN Judicial representative - - Paradise Papers

Address (1)

Data From
20A, MAIN STREET, ZEBBUG, 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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