Officer:
KRISTIAN BALZAN
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SEPCO LIMITED | Liquidator | - | - | 28-FEB-2011 | Malta | In Dissolution | Paradise Papers |
| EASY BRIDGE LIMITED | Liquidator | - | - | 01-JUL-2011 | Malta | In Dissolution | Paradise Papers |
| ERKIN LIMITED | Liquidator | - | - | 30-OCT-2008 | Malta | In Dissolution | Paradise Papers |
| RTFX LIMITED | Liquidator | - | - | 15-JAN-2009 | Malta | In Dissolution | Paradise Papers |
| MARKIT BUSINESS SOLUTIONS LIMITED | Legal representative | - | - | 21-MAY-2013 | Malta | - | Paradise Papers |
| MARKIT BUSINESS SOLUTIONS LIMITED | Director | - | - | 21-MAY-2013 | Malta | - | Paradise Papers |
| MARKIT BUSINESS SOLUTIONS LIMITED | Judicial representative | - | - | 21-MAY-2013 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| KRIS BALZAN | Same id as | - | - | 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.