Officer:
PIERRE MERCIECA
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BALBI (1860) LTD. | Shareholder | - | - | 28-APR-1997 | Malta | - | Paradise Papers |
| BALBI (1860) LTD. | Director | - | - | 28-APR-1997 | Malta | - | Paradise Papers |
| BALBI (1860) LTD. | Legal representative | - | - | 28-APR-1997 | Malta | - | Paradise Papers |
| BALBI (1860) LTD. | Judicial representative | - | - | 28-APR-1997 | Malta | - | Paradise Papers |
| BALBI (1860) LTD. | Secretary | - | - | 28-APR-1997 | Malta | - | Paradise Papers |
| BALBI ENTERPRISES LIMITED | Shareholder | - | - | 30-MAY-1997 | Malta | - | Paradise Papers |
| BALBI ENTERPRISES LIMITED | Legal representative | - | - | 30-MAY-1997 | Malta | - | Paradise Papers |
| BALBI ENTERPRISES LIMITED | Director | - | - | 30-MAY-1997 | Malta | - | Paradise Papers |
| BALBI ENTERPRISES LIMITED | Secretary | - | - | 30-MAY-1997 | Malta | - | Paradise Papers |
| BALBI ENTERPRISES LIMITED | Judicial representative | - | - | 30-MAY-1997 | Malta | - | Paradise Papers |
| PINNACLE HOLDINGS LIMITED | Shareholder | - | - | 06-DEC-1995 | Malta | In Dissolution | Paradise Papers |
| PINNACLE HOLDINGS LIMITED | Director | - | - | 06-DEC-1995 | Malta | In Dissolution | Paradise Papers |
| PINNACLE HOLDINGS LIMITED | Legal representative | - | - | 06-DEC-1995 | Malta | In Dissolution | Paradise Papers |
| PINNACLE HOLDINGS LIMITED | Judicial representative | - | - | 06-DEC-1995 | Malta | In Dissolution | Paradise Papers |
| PINNACLE HOLDINGS LIMITED | Secretary | - | - | 06-DEC-1995 | Malta | In Dissolution | Paradise Papers |
| UNITED FOODS INTERNATIONAL LIMITED | Shareholder | - | - | 30-MAY-1997 | Malta | Struck Off | Paradise Papers |
| UNITED FOODS INTERNATIONAL LIMITED | Legal representative | - | - | 30-MAY-1997 | Malta | Struck Off | Paradise Papers |
| UNITED FOODS INTERNATIONAL LIMITED | Secretary | - | - | 30-MAY-1997 | Malta | Struck Off | Paradise Papers |
| UNITED FOODS INTERNATIONAL LIMITED | Director | - | - | 30-MAY-1997 | Malta | Struck Off | Paradise Papers |
| UNITED FOODS INTERNATIONAL LIMITED | Judicial representative | - | - | 30-MAY-1997 | Malta | Struck Off | 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.