Entity:
East Wind Holdings Limited
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| GIANNI BALISTRERI | Shareholder | - | - | Paradise Papers |
| PIETRO BALISTRERI | Shareholder | - | - | Paradise Papers |
| GIUSEPPA APRILE | Shareholder | - | - | Paradise Papers |
| ANNA BALISTRERI | Shareholder | - | - | Paradise Papers |
| ANTONIO GRECH | Liquidator | - | - | Paradise Papers |
| JOHN BORG | Auditor | - | - | Paradise Papers |
| CHRISTOPHER GALEA | Secretary | - | - | Paradise Papers |
| ABACUS HOLDINGS LIMITED | Judicial representative | - | - | Paradise Papers |
| ABACUS HOLDINGS LIMITED | Director | - | - | Paradise Papers |
| ABACUS HOLDINGS LIMITED | Legal representative | - | - | Paradise Papers |
Address (1)
| Data From | |
|---|---|
| 93, MILL STREET, 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.