Entity:
BALLUT BLOCKS GROUP HOLDING LIMITED
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| FRAMEGRIP HOLDINGS LIMITED | Shareholder | - | - | Paradise Papers |
| ISLETS DEVELOPMENTS COMPANY LTD. | Shareholder | - | - | Paradise Papers |
| P & S LIMITED | Shareholder | - | - | Paradise Papers |
| DAVID VELLA | Legal representative | - | - | Paradise Papers |
| DAVID VELLA | Director | - | - | Paradise Papers |
| DAVID VELLA | Judicial representative | - | - | Paradise Papers |
| FRANCIS VELLA | Director | - | - | Paradise Papers |
| FRANCIS VELLA | Legal representative | - | - | Paradise Papers |
| FRANCIS VELLA | Judicial representative | - | - | Paradise Papers |
| PAUL VELLA | Judicial representative | - | - | Paradise Papers |
| PAUL VELLA | Director | - | - | Paradise Papers |
| PAUL VELLA | Secretary | - | - | Paradise Papers |
| PAUL VELLA | Legal representative | - | - | 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.