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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

S. FALZON & SONS LIMITED

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    26-MAY-2005

Connections:

Officer (6)

Role From To Data From
CASA D'ORO LIMITED Shareholder - - Paradise Papers
DENNIS FALZON Shareholder - - Paradise Papers
DENNIS FALZON Legal representative - - Paradise Papers
DENNIS FALZON Judicial representative - - Paradise Papers
DENNIS FALZON Director - - Paradise Papers
JOSEPH FALZON Shareholder - - Paradise Papers
JOSEPH FALZON Director - - Paradise Papers
JOSEPH FALZON Judicial representative - - Paradise Papers
JOSEPH FALZON Legal representative - - Paradise Papers
JOHN FALZON Shareholder - - Paradise Papers
JOHN FALZON Director - - Paradise Papers
JOHN FALZON Legal representative - - Paradise Papers
JOHN FALZON Judicial representative - - Paradise Papers
ANTHESE LAUTIER Shareholder - - Paradise Papers
ANTHESE LAUTIER Director - - Paradise Papers
ANTHESE LAUTIER Judicial representative - - Paradise Papers
ANTHESE LAUTIER Legal representative - - Paradise Papers
ANTHESE LAUTIER Secretary - - Paradise Papers
JPMC Auditor - - Paradise Papers

Address (1)

Data From
TOWNSQUARE, 203, QUI-SI-SANA SEAFRONT, SLIEMA, MALTA Paradise Papers

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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.

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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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