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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

IVAN BALZAN

  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
read more

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
DOLCEVITA LTD Director - - 23-FEB-1994 Malta Struck Off Paradise Papers
SBL INTERNATIONAL TRAVEL GROUP LTD Shareholder - - 08-OCT-1992 Malta - Paradise Papers
RIA LETTING LIMITED Secretary - - 12-APR-1995 Malta Struck Off Paradise Papers
RIA LETTING LIMITED Judicial representative - - 12-APR-1995 Malta Struck Off Paradise Papers
SERANO LIMITED Judicial representative - - 19-MAY-1997 Malta Struck Off Paradise Papers
SERANO LIMITED Secretary - - 19-MAY-1997 Malta Struck Off Paradise Papers
SERANO LIMITED Director - - 19-MAY-1997 Malta Struck Off 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 Director - - 27-JUL-1982 Malta - Paradise Papers
V.B. & SONS COMPANY LIMITED Judicial representative - - 27-JUL-1982 Malta - Paradise Papers
RIA INVESTMENTS LIMITED Shareholder - - 26-NOV-1990 Malta - Paradise Papers
RIA INVESTMENTS LIMITED Director - - 26-NOV-1990 Malta - Paradise Papers
RIA INVESTMENTS LIMITED Secretary - - 26-NOV-1990 Malta - Paradise Papers
RIA INVESTMENTS LIMITED Judicial representative - - 26-NOV-1990 Malta - Paradise Papers
RIA INVESTMENTS LIMITED Legal representative - - 26-NOV-1990 Malta - Paradise Papers

Address (2)

Data From
FLAT 10, EATON PLACE, TOWER ROAD, SLIEMA Paradise Papers
1, ROKNA APTS, QUI SI SANA, SLIEMA Paradise Papers

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Paradise Papers

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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.

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