Officer:
STEPHEN BALZAN
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| L T C LTD | Liquidator | - | - | 23-OCT-1987 | Malta | Struck Off | Paradise Papers |
| CHINCO LIMITED | Liquidator | - | - | 18-JUL-2000 | Malta | Struck Off | Paradise Papers |
| MALT-TOM LIMITED | Liquidator | - | - | 02-DEC-1996 | Malta | Struck Off | Paradise Papers |
| MALT-DIV LIMITED | Liquidator | - | - | 02-DEC-1996 | Malta | Struck Off | Paradise Papers |
| TREASURE ISLAND CRUISES LIMITED | Liquidator | - | - | 23-NOV-1994 | Malta | Struck Off | Paradise Papers |
| TERABYTE ARTS COMPUTER SOLUTIONS LTD | Liquidator | - | - | 26-MAR-1997 | Malta | In Dissolution | Paradise Papers |
| AGENDA 2000 LIMITED | Liquidator | - | - | 12-DEC-1994 | Malta | Struck Off | Paradise Papers |
| K.K. ALUMINIUM LTD | Liquidator | - | - | 30-JAN-1995 | Malta | Struck Off | Paradise Papers |
| GIORGIO LIMITED | Liquidator | - | - | 25-FEB-1998 | Malta | Struck Off | 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.