by The International Consortium of Investigative Journalists
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Entity

FALZON MANAGEMENT LIMITED

  • Connected to 1 entity
  • Connected to 4 officers
  • Connected to 1 intermediary
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
FALZON MANAGEMENT LIMITED Same company as - - 03-JAN-1995 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
LOPAG Louis Oehri & Partner Trust reg. Shareholder 12-AUG-2002 - Panama Papers
LOPAG Louis Oehri & Partner Tust reg. Shareholder 12-AUG-2002 - Panama Papers
The Falzon Investment Company S.A., Panama Shareholder 11-NOV-2009 - Panama Papers
The Falzon Investment Company S.A., Panama Shareholder 11-NOV-2009 - Panama Papers
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Intermediary

Status Data From
LOPAG TRUST REG. ACTIVE Panama Papers
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