Officer:
NICOLAI BALZAN
Connections:
Entity (16)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SEYBA ALUMINIUM IMPORTS LTD | Auditor | - | - | 17-DEC-2010 | Malta | - | Paradise Papers |
| FINESSE LIMITED | Auditor | - | - | 27-MAY-1988 | Malta | - | Paradise Papers |
| O'REILLY'S LIMITED | Auditor | - | - | 27-NOV-2003 | Malta | - | Paradise Papers |
| TECHNO CLEANING COMPANY LIMITED | Auditor | - | - | 22-JUL-2009 | Malta | - | Paradise Papers |
| SUPER TEXAS GAMES LTD | Auditor | - | - | 25-SEP-2007 | Malta | - | Paradise Papers |
| WHITE BRIDGE LIMITED | Auditor | - | - | 03-JAN-2013 | Malta | - | Paradise Papers |
| JCL & CO LTD | Auditor | - | - | 02-DEC-2003 | Malta | - | Paradise Papers |
| GALBROS LTD | Auditor | - | - | 04-DEC-2000 | Malta | - | Paradise Papers |
| JCL Properties & Co Ltd. | Auditor | - | - | 11-OCT-2007 | Malta | - | Paradise Papers |
| GALBEST LIMITED | Auditor | - | - | 08-NOV-1995 | Malta | - | Paradise Papers |
| THE BOWLINE OUTDOORS LIMITED | Auditor | - | - | 10-MAR-2010 | Malta | - | Paradise Papers |
| FEMAR LIMITED | Auditor | - | - | 22-MAR-2011 | Malta | - | Paradise Papers |
| EASY DOOR SOLUTIONS LTD | Auditor | - | - | 21-APR-2014 | Malta | - | Paradise Papers |
| E. & S. BARBARA LIMITED | Auditor | - | - | 30-JUN-2004 | Malta | - | Paradise Papers |
| PJ FORGE CO LTD | Auditor | - | - | 09-SEP-2005 | Malta | - | Paradise Papers |
| BARI CATERING LIMITED | Auditor | - | - | 14-MAR-2014 | Malta | - | 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.