Officer:
MELOSAUL BALZAN
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DEREK CATERING LTD | Secretary | - | - | 05-SEP-1995 | Malta | - | Paradise Papers |
| DEREK CATERING LTD | Legal representative | - | - | 05-SEP-1995 | Malta | - | Paradise Papers |
| DEREK CATERING LTD | Judicial representative | - | - | 05-SEP-1995 | Malta | - | Paradise Papers |
| DEREK CATERING LTD | Director | - | - | 05-SEP-1995 | Malta | - | Paradise Papers |
| DEREK GARDEN CENTRE CO LTD | Shareholder | - | - | 29-MAR-1989 | Malta | - | Paradise Papers |
| DEREK GARDEN CENTRE CO LTD | Legal representative | - | - | 29-MAR-1989 | Malta | - | Paradise Papers |
| DEREK GARDEN CENTRE CO LTD | Director | - | - | 29-MAR-1989 | Malta | - | Paradise Papers |
| DEREK GARDEN CENTRE CO LTD | Judicial representative | - | - | 29-MAR-1989 | Malta | - | Paradise Papers |
| DEREK COMPANY LIMITED | Director | - | - | 07-DEC-1977 | Malta | - | Paradise Papers |
| DEREK COMPANY LIMITED | Judicial representative | - | - | 07-DEC-1977 | Malta | - | Paradise Papers |
| DEREK COMPANY LIMITED | Legal representative | - | - | 07-DEC-1977 | Malta | - | Paradise Papers |
Address (1)
| Data From | |
|---|---|
| 11, CANON ROAD, QORMI | 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.