Officer:
BALLUT BLOCKS SERVICES LIMITED
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BULK MARITIME LIMITED | Shareholder | - | - | 13-MAY-1997 | Malta | - | Paradise Papers |
| BIRGUMA HEIGHTS DEVELOPMENTS LIMITED | Shareholder | - | - | 06-SEP-2005 | Malta | - | Paradise Papers |
| KAPPARA HEIGHTS DEVELOPMENTS LIMITED | Shareholder | - | - | 28-JAN-2011 | Malta | - | Paradise Papers |
| INTER CEMENT COMPANY LIMITED | Shareholder | - | - | 09-MAR-1993 | Malta | - | Paradise Papers |
| SAVOY GARDENS LTD | Shareholder | - | - | 14-JUN-2004 | Malta | - | Paradise Papers |
| M. B. A. LIMITED | Shareholder | - | - | 19-SEP-2001 | Malta | Struck Off | Paradise Papers |
| COTTONERA WATERFRONT GROUP P.L.C. | Shareholder | - | - | 27-APR-1998 | Malta | - | Paradise Papers |
Address (1)
| Data From | |
|---|---|
| WIED FILEP, NAXXAR | 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.