Officer:
STEPHEN BALZAN
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| RCA MANAGEMENT LTD | Liquidator | - | - | 15-DEC-1992 | Malta | Struck Off | Paradise Papers |
| SOLARIS LIMITED | Liquidator | - | - | 12-SEP-1995 | Malta | In Dissolution | Paradise Papers |
| ARCAPROFIL LIMITED | Liquidator | - | - | 16-APR-1999 | Malta | Struck Off | Paradise Papers |
| BTD BUSINESS TRAINING & DEVELOPMENT LTD | Liquidator | - | - | 02-DEC-1994 | Malta | Struck Off | Paradise Papers |
| CAMEL ENTERPRISES LIMITED | Liquidator | - | - | 05-JAN-1987 | Malta | In Dissolution | Paradise Papers |
| JOESAM CO. LTD | Liquidator | - | - | 09-JUN-1995 | Malta | Struck Off | Paradise Papers |
| SL HOLDING LIMITED | Liquidator | - | - | 06-APR-2001 | Malta | Struck Off | Paradise Papers |
| MANAGEMENT AND EDUCATION CONSULTING SERVICES LTD. | Liquidator | - | - | 03-JUL-1997 | 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.