Officer:
REUBEN BALZAN
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (70)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SAMAREMA LTD | Liquidator | - | - | 01-FEB-1995 | Malta | Struck Off | Paradise Papers |
| INTERNATIONAL AUTO CONSULTING LIMITED | Liquidator | - | - | 24-NOV-1999 | Malta | Struck Off | Paradise Papers |
| ALDA LIMITED | Liquidator | - | - | 27-DEC-2002 | Malta | Struck Off | Paradise Papers |
| MAJOR & CIE MARKETING LIMITED | Liquidator | - | - | 10-JAN-2003 | Malta | Struck Off | Paradise Papers |
| UNIVERSAL TRADING & CONSULTING LIMITED | Liquidator | - | - | 24-MAR-1997 | Malta | Struck Off | Paradise Papers |
| MONTAGU LIMITED | Liquidator | - | - | 22-NOV-1991 | Malta | Struck Off | Paradise Papers |
| NEW EXPORT LIMITED | Liquidator | - | - | 15-MAR-1994 | Malta | Struck Off | Paradise Papers |
| ST. ANTHONY'S FARM LTD | Liquidator | - | - | 27-JAN-1995 | Malta | Struck Off | Paradise Papers |
| FIDECO LIMITED | Liquidator | - | - | 24-NOV-1997 | Malta | Struck Off | Paradise Papers |
| ARI TRADE LIMITED | Liquidator | - | - | 28-AUG-1998 | Malta | Struck Off | Paradise Papers |
| EUROAMER LIMITED | Liquidator | - | - | 16-JUL-1999 | Malta | Struck Off | Paradise Papers |
| DESIGN 2000 LIMITED | Liquidator | - | - | 24-OCT-1994 | Malta | Struck Off | Paradise Papers |
| ASSOCIATED MANAGERS & CONSULTANTS LIMITED | Liquidator | - | - | 24-JUL-1992 | Malta | Struck Off | Paradise Papers |
Address (7)
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.