Entity:
FALCON MONEY MANAGEMENT HOLDINGS LIMITED
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| BEAZLEY PLC | Shareholder | - | - | Paradise Papers |
| DOMINION FIDUCIARY TRUST LIMITED | Shareholder | - | - | Paradise Papers |
| DOMINION EMPLOYEE BENEFIT TRUSTEES LIMITED | Shareholder | - | - | Paradise Papers |
| JOSEPHINE BORG | Judicial representative | - | - | Paradise Papers |
| JOSEPHINE BORG | Director | - | - | Paradise Papers |
| JOSEPHINE BORG | Legal representative | - | - | Paradise Papers |
| MICHAEL PEROTTI | Director | - | - | Paradise Papers |
| MICHAEL PEROTTI | Legal representative | - | - | Paradise Papers |
| MICHAEL PEROTTI | Judicial representative | - | - | Paradise Papers |
| SAVIOUR BRIFFA | Legal representative | - | - | Paradise Papers |
| SAVIOUR BRIFFA | Director | - | - | Paradise Papers |
| SAVIOUR BRIFFA | Judicial representative | - | - | Paradise Papers |
| RUTH AGIUS SCICLUNA BUTTIGIEG | Secretary | - | - | Paradise Papers |
| PRICEWATERHOUSECOOPERS | Auditor | - | - | Paradise Papers |
Address (1)
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.