Officer:
KRIS BALZAN
Connections:
Entity (24)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| WINDERMERE LIMITED | Liquidator | - | - | 22-JUN-2000 | Malta | Struck Off | Paradise Papers |
| ARGO SERVICES LIMITED | Liquidator | - | - | 11-NOV-2004 | Malta | Struck Off | Paradise Papers |
| J & F GRECH LIMITED | Liquidator | - | - | 03-NOV-1994 | Malta | Struck Off | Paradise Papers |
| DESIGN FACTORY LIMITED | Liquidator | - | - | 19-APR-2011 | Malta | Struck Off | Paradise Papers |
| CARMELO MIZZI CO. LTD | Liquidator | - | - | 06-JAN-1995 | Malta | Struck Off | Paradise Papers |
| SKYS LIMITED | Liquidator | - | - | 01-FEB-1995 | Malta | Struck Off | Paradise Papers |
| HK DESIGN LIMITED | Liquidator | - | - | 06-OCT-2008 | Malta | Struck Off | Paradise Papers |
| HEALTH & BEAUTY (GOZO) CO. LIMITED | Liquidator | - | - | 03-APR-1995 | Malta | Struck Off | Paradise Papers |
| ETERNAL FAVORITES LIMITED | Liquidator | - | - | 13-JAN-2006 | Malta | Struck Off | Paradise Papers |
| TEMPLETON ENTERPRISES LIMITED | Liquidator | - | - | 22-NOV-2011 | Malta | Struck Off | Paradise Papers |
| SANSHO INTERNATIONAL (MALTA) CO. LTD. | Liquidator | - | - | 30-APR-2009 | Malta | Struck Off | Paradise Papers |
| WIZZARD MARKETING HOLDING LIMITED | Liquidator | - | - | 13-OCT-2008 | Malta | In Dissolution | Paradise Papers |
| TYXON ENTERTAINMENT LIMITED | Liquidator | - | - | 16-JAN-2009 | Malta | In Dissolution | Paradise Papers |
| ELECTROMECH LIMITED | Liquidator | - | - | 18-APR-1991 | Malta | Struck Off | Paradise Papers |
| Wicked Marketing Limited | Liquidator | - | - | 20-NOV-2008 | Malta | In Dissolution | Paradise Papers |
| FUNCTIONAL FOOD MALTA LIMITED | Liquidator | - | - | 10-JAN-2012 | Malta | In Dissolution | 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.