by The International Consortium of Investigative Journalists
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Officer

STEPHEN BALZAN

  • Connected to 14 addresses
  • Connected to 382 entities

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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
BONFAM IMPORT-EXPORT CO LTD Liquidator - - 15-JUL-1987 Malta Struck Off Paradise Papers - Malta corporate registry
CUTAJAR TRADING LIMITED Liquidator - - 03-FEB-1994 Malta Struck Off Paradise Papers - Malta corporate registry
JEFRA LIMITED Liquidator - - 03-FEB-1993 Malta In Dissolution Paradise Papers - Malta corporate registry
M & C FOODS COMPANY LIMITED Liquidator - - 03-DEC-1998 Malta In Dissolution Paradise Papers - Malta corporate registry
MEGA GENERAL TRADING CO. LTD Secretary - - 29-NOV-2007 Malta - Paradise Papers - Malta corporate registry
S.R.V. HOLDING CO. LTD Liquidator - - 05-NOV-1986 Malta Struck Off Paradise Papers - Malta corporate registry
TA` LAMBERT CO LTD ( D 2115 ) Liquidator - - 07-AUG-1984 Malta In Dissolution Paradise Papers - Malta corporate registry
TILLICUM LIMITED Liquidator - - 31-AUG-1993 Malta Struck Off Paradise Papers - Malta corporate registry
VALHARA CO LTD Liquidator - - 03-MAY-1990 Malta Struck Off Paradise Papers - Malta corporate registry
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Address

Data From
46, FLAT 2, SOUTH STREET, VALLETTA Paradise Papers - Malta corporate registry
46, FLAT 2, SOUTH STREET, VALLETTA VLT 11 Paradise Papers - Malta corporate registry
ISOLAMARE SUITE 6, BOUVERIE STREET, GZIRA ZBR 10 Paradise Papers - Malta corporate registry
PROVIDENCE 104 TRIQ IL-QROLL BIRZEBBUGIA Paradise Papers - Malta corporate registry
PROVIDENCE, 104, TRIQ IL-QROLL, BIRZEBBUGIA BBG 07 Paradise Papers - Malta corporate registry
PROVIDENCE, 104, TRIQ IL-QROLL, BIRZEBBUGIA BBG 2160 Paradise Papers - Malta corporate registry
PROVIDENCE, 104, TRIQ IL-QROLL, BIRZEBBUGIA BBG 2242 Paradise Papers - Malta corporate registry
PROVIDENCE, 104, TRIQ IL-QROLL, BIRZEBBUGIA BBG 2442 Paradise Papers - Malta corporate registry
VAULTS 13-15, VALLETTA WATERFRONT FLORIANA Paradise Papers - Malta corporate registry
VAULTS 13-16, VALLETTA WATERFRONT FLORIANA FRN 1914 Paradise Papers - Malta corporate registry
VAULTS 13-16, VALLETTA WATERFRONT, FLORIANA FRN 191 Paradise Papers - Malta corporate registry
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