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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

FALCON INSURANCE LTD

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

Connections:

Officer (7)

Role From To Data From
METALS AND MINERALS INSURANCE PTE LIMITED Shareholder - - Paradise Papers
RIO TINTO LIMITED Shareholder - - Paradise Papers
VITTORIO PANNUZZO Director - - Paradise Papers
VITTORIO PANNUZZO Judicial representative - - Paradise Papers
VITTORIO PANNUZZO Legal representative - - Paradise Papers
MARKUS HOFER Director - - Paradise Papers
MARKUS HOFER Judicial representative - - Paradise Papers
MARKUS HOFER Legal representative - - Paradise Papers
REUBEN BALZAN Secretary - - Paradise Papers
KEVIN F. DINGLI Judicial representative - - Paradise Papers
KEVIN F. DINGLI Director - - Paradise Papers
KEVIN F. DINGLI Legal representative - - Paradise Papers
PRICEWATERHOUSECOOPERS Auditor - - Paradise Papers

Address (1)

Data From
NO. 7, 4TH FLOOR, BLOCK C, SKYWAY OFFICES, 179 MARINA STREET, PIETA'PTA 9042, 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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