Officer:
MICHAEL PACE BALZAN
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BFFMO LIMITED | Secretary | - | - | 28-DEC-2006 | Malta | - | Paradise Papers |
| BLEVINS FRANKS MALTA LIMITED | Secretary | - | - | 26-AUG-2003 | Malta | In Dissolution | Paradise Papers |
| BLEVINS FRANKS FINANCIAL MANAGEMENT LIMITED | Local representative | - | - | 10-MAY-2010 | Malta | - | Paradise Papers |
| BLEVINS FRANKS FINANCIAL MANAGEMENT LIMITED | Director | - | - | 10-MAY-2010 | Malta | - | Paradise Papers |
| BLEVINS FRANKS MALTA HOLDINGS LIMITED | Secretary | - | - | 18-OCT-2004 | Malta | In Dissolution | Paradise Papers |
| BLEVINS FRANKS TRUSTEES LIMITED | Legal representative | - | - | 28-FEB-2005 | Malta | - | Paradise Papers |
| BLEVINS FRANKS TRUSTEES LIMITED | Judicial representative | - | - | 28-FEB-2005 | Malta | - | Paradise Papers |
| BLEVINS FRANKS TRUSTEES LIMITED | Director | - | - | 28-FEB-2005 | Malta | - | Paradise Papers |
| BLEVINS FRANKS TRUSTEES LIMITED | Secretary | - | - | 28-FEB-2005 | Malta | - | Paradise Papers |
| BLEVINS FRANKS GAMMA LIMITED | Secretary | - | - | 17-NOV-2003 | Malta | - | Paradise Papers |
| BLEVINS FRANKS GAMMA LIMITED | Legal representative | - | - | 17-NOV-2003 | Malta | - | Paradise Papers |
| BLEVINS FRANKS GAMMA LIMITED | Judicial representative | - | - | 17-NOV-2003 | Malta | - | Paradise Papers |
| BLEVINS FRANKS GAMMA LIMITED | Director | - | - | 17-NOV-2003 | Malta | - | Paradise Papers |
| BLEVINS FRANKS GROUP LIMITED | Judicial representative | - | - | 06-FEB-2012 | Malta | - | Paradise Papers |
| BLEVINS FRANKS GROUP LIMITED | Secretary | - | - | 06-FEB-2012 | Malta | - | Paradise Papers |
| BLEVINS FRANKS GROUP LIMITED | Legal representative | - | - | 06-FEB-2012 | Malta | - | Paradise Papers |
| BLEVINS FRANKS GROUP LIMITED | Director | - | - | 06-FEB-2012 | 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.