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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (10)

Role From To Data From
RONALD FALZON Shareholder - - Paradise Papers
JOSEPH FALZON Shareholder - - Paradise Papers
SALVU FALZON Shareholder - - Paradise Papers
MICHELINA FALZON Shareholder - - Paradise Papers
JAMES FALZON Director - - Paradise Papers
JAMES FALZON Judicial representative - - Paradise Papers
JAMES FALZON Legal representative - - Paradise Papers
NOEL FALZON Legal representative - - Paradise Papers
NOEL FALZON Judicial representative - - Paradise Papers
NOEL FALZON Director - - Paradise Papers
VICTOR FALZON Shareholder - - Paradise Papers
VICTOR FALZON Director - - Paradise Papers
VICTOR FALZON Judicial representative - - Paradise Papers
VICTOR FALZON Legal representative - - Paradise Papers
JESMOND FALZON Shareholder - - Paradise Papers
JESMOND FALZON Legal representative - - Paradise Papers
JESMOND FALZON Judicial representative - - Paradise Papers
JESMOND FALZON Director - - Paradise Papers
JOHN FALZON Shareholder - - Paradise Papers
JOHN FALZON Director - - Paradise Papers
JOHN FALZON Secretary - - Paradise Papers
JOHN FALZON Legal representative - - Paradise Papers
JOHN FALZON Judicial representative - - Paradise Papers
KSI MALTA Auditor - - 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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