Tag: british virgin islands
-
No denial from Saviour Balzan that shell companies hide the real owners of his companies
Yesterday, MaltaToday and Illum issued a statement in response to my story that didn’t actually deny the story. The statement neither did it deny that Saiour Balzan’s companies hide their real owners through shell companies in the British Virgin Islands and Dubai. Even if he denied it, Saviour Balzan has a strong track-record of lying,…