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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

BALFOURI HOLDINGS LIMITED

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    24-APR-2012
  • Status:
    Struck Off

Connections:

Officer (7)

Role From To Data From
ANGELO VELLA Liquidator - - Paradise Papers
ROBERT ARTHUR CANNELL Secretary - - Paradise Papers
SHARON DIANE COLLIER Judicial representative - - Paradise Papers
SHARON DIANE COLLIER Legal representative - - Paradise Papers
SHARON DIANE COLLIER Director - - Paradise Papers
JENNIFER PICCININO Auditor - - Paradise Papers
PETER KEVIN PERRY Secretary - - Paradise Papers
KEVIN JOHN PERKS Shareholder - - Paradise Papers
KEVIN JOHN PERKS Judicial representative - - Paradise Papers
KEVIN JOHN PERKS Director - - Paradise Papers
KEVIN JOHN PERKS Legal representative - - Paradise Papers
CATHERINE BAXTER Director - - Paradise Papers
CATHERINE BAXTER Judicial representative - - Paradise Papers
CATHERINE BAXTER Legal representative - - Paradise Papers

Address (1)

Data From
45/13 STRAIT STREET, VALLETTAVLT 1434, MALTA Paradise Papers

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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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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