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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

STEPHEN BALZAN

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

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (382)

Role From To Incorporation Jurisdiction Status Data From
TA` LAMBERT CO LTD ( D 2115 ) Liquidator - - 07-AUG-1984 Malta In Dissolution Paradise Papers
CUTAJAR TRADING LIMITED Liquidator - - 03-FEB-1994 Malta Struck Off Paradise Papers
M & C FOODS COMPANY LIMITED Liquidator - - 03-DEC-1998 Malta In Dissolution Paradise Papers
VALHARA CO LTD Liquidator - - 03-MAY-1990 Malta Struck Off Paradise Papers
S.R.V. HOLDING CO. LTD Liquidator - - 05-NOV-1986 Malta Struck Off Paradise Papers
BONFAM IMPORT-EXPORT CO LTD Liquidator - - 15-JUL-1987 Malta Struck Off Paradise Papers
JEFRA LIMITED Liquidator - - 03-FEB-1993 Malta In Dissolution Paradise Papers
MEGA GENERAL TRADING CO. LTD Secretary - - 29-NOV-2007 Malta - Paradise Papers
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Address (14)

Data From
VAULTS 13-16, VALLETTA WATERFRONT, FLORIANA FRN 191 Paradise Papers
PROVIDENCE, 104, TRIQ IL-QROLL, BIRZEBBUGIA BBG 2160 Paradise Papers
PROVIDENCE, 104, TRIQ IL-QROLL, BIRZEBBUGIA BBG 07 Paradise Papers
PROVIDENCE, 104, TRIQ IL-QROLL, BIRZEBBUGIA BBG 2242 Paradise Papers
ISOLAMARE SUITE 6, BOUVERIE STREET, GZIRA ZBR 10 Paradise Papers
PROVIDENCE, 104, TRIQ IL-QROLL, BIRZEBBUGIA BBG 2442 Paradise Papers
46, FLAT 2, SOUTH STREET, VALLETTA VLT 11 Paradise Papers
VAULTS 13-15, VALLETTA WATERFRONT FLORIANA Paradise Papers
46, FLAT 2, SOUTH STREET, VALLETTA Paradise Papers
VAULTS 13-16, VALLETTA WATERFRONT FLORIANA FRN 1914 Paradise Papers
SUITE 1, 53A, BALZAN VALLEY, BALZAN BZN 08 Paradise Papers
PROVIDENCE 104 TRIQ IL-QROLL BIRZEBBUGIA 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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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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