Officer:
ADRIAN BALZAN
Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| RIA LETTING LIMITED | Director | - | - | 12-APR-1995 | Malta | Struck Off | Paradise Papers |
| ZAPATA LIMITED | Director | - | - | 16-AUG-2001 | Malta | - | Paradise Papers |
| ZAPATA LIMITED | Judicial representative | - | - | 16-AUG-2001 | Malta | - | Paradise Papers |
| ZAPATA LIMITED | Secretary | - | - | 16-AUG-2001 | Malta | - | Paradise Papers |
| SERANO LIMITED | Director | - | - | 19-MAY-1997 | Malta | Struck Off | Paradise Papers |
| SERANO LIMITED | Judicial representative | - | - | 19-MAY-1997 | Malta | Struck Off | Paradise Papers |
| PAOLA DEVELOPMENT COMPANY LIMITED | Director | - | - | 19-MAY-1970 | Malta | - | Paradise Papers |
| PAOLA DEVELOPMENT COMPANY LIMITED | Judicial representative | - | - | 19-MAY-1970 | Malta | - | Paradise Papers |
| PAOLA DEVELOPMENT COMPANY LIMITED | Legal representative | - | - | 19-MAY-1970 | Malta | - | Paradise Papers |
| B. & B. PROPERTY DEVELOPMENT CO. LTD | Director | - | - | 09-DEC-1968 | Malta | - | Paradise Papers |
| B. & B. PROPERTY DEVELOPMENT CO. LTD | Legal representative | - | - | 09-DEC-1968 | Malta | - | Paradise Papers |
| B. & B. PROPERTY DEVELOPMENT CO. LTD | Judicial representative | - | - | 09-DEC-1968 | Malta | - | Paradise Papers |
| PINK LIMITED | Legal representative | - | - | 17-MAY-2012 | Malta | - | Paradise Papers |
| PINK LIMITED | Director | - | - | 17-MAY-2012 | Malta | - | Paradise Papers |
| PINK LIMITED | Judicial representative | - | - | 17-MAY-2012 | Malta | - | Paradise Papers |
| RIA INVESTMENTS LIMITED | Shareholder | - | - | 26-NOV-1990 | Malta | - | Paradise Papers |
| RIA INVESTMENTS LIMITED | Legal representative | - | - | 26-NOV-1990 | Malta | - | Paradise Papers |
| RIA INVESTMENTS LIMITED | Director | - | - | 26-NOV-1990 | Malta | - | Paradise Papers |
| RIA INVESTMENTS LIMITED | Judicial representative | - | - | 26-NOV-1990 | Malta | - | Paradise Papers |
| B. & G. PROPERTY DEVELOPMENT COMPANY LIMITED | Secretary | - | - | 07-OCT-1982 | Malta | - | Paradise Papers |
| B. & G. PROPERTY DEVELOPMENT COMPANY LIMITED | Judicial representative | - | - | 07-OCT-1982 | Malta | - | Paradise Papers |
| B. & G. PROPERTY DEVELOPMENT COMPANY LIMITED | Legal representative | - | - | 07-OCT-1982 | Malta | - | Paradise Papers |
| B. & G. PROPERTY DEVELOPMENT COMPANY LIMITED | Director | - | - | 07-OCT-1982 | Malta | - | Paradise Papers |
| V.B. & SONS COMPANY LIMITED | Shareholder | - | - | 27-JUL-1982 | Malta | - | Paradise Papers |
| V.B. & SONS COMPANY LIMITED | Legal representative | - | - | 27-JUL-1982 | Malta | - | Paradise Papers |
| V.B. & SONS COMPANY LIMITED | Judicial representative | - | - | 27-JUL-1982 | Malta | - | Paradise Papers |
| V.B. & SONS COMPANY LIMITED | Director | - | - | 27-JUL-1982 | Malta | - | Paradise Papers |
| PINK SCAFFOLDING LIMITED | Judicial representative | - | - | 23-SEP-2011 | Malta | - | Paradise Papers |
| PINK SCAFFOLDING LIMITED | Legal representative | - | - | 23-SEP-2011 | Malta | - | Paradise Papers |
| PINK SCAFFOLDING LIMITED | Director | - | - | 23-SEP-2011 | Malta | - | 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.