Officer:
NICOLAI VELLA FALZON
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PALM TRAVEL AND SHIPPING LIMITED | Secretary | - | - | 09-JUL-1984 | Malta | - | Paradise Papers |
| PALM SHIPPING AGENCY LIMITED | Secretary | - | - | 02-JUN-1988 | Malta | - | Paradise Papers |
| VELLA FALZON BUILDING SUPPLIES LIMITED | Judicial representative | - | - | 12-FEB-2001 | Malta | - | Paradise Papers |
| VELLA FALZON BUILDING SUPPLIES LIMITED | Director | - | - | 12-FEB-2001 | Malta | - | Paradise Papers |
| ARGUS INSURANCE AGENCIES LIMITED | Secretary | - | - | 09-JUL-1966 | Malta | - | Paradise Papers |
| COMPASS POINT LIMITED | Judicial representative | - | - | 03-JUN-2008 | Malta | - | Paradise Papers |
| COMPASS POINT LIMITED | Director | - | - | 03-JUN-2008 | Malta | - | Paradise Papers |
| COMPASS POINT LIMITED | Legal representative | - | - | 03-JUN-2008 | Malta | - | Paradise Papers |
| COMPASS POINT VILLAS LIMITED | Judicial representative | - | - | 31-MAY-2012 | Malta | - | Paradise Papers |
| COMPASS POINT VILLAS LIMITED | Legal representative | - | - | 31-MAY-2012 | Malta | - | Paradise Papers |
| COMPASS POINT VILLAS LIMITED | Director | - | - | 31-MAY-2012 | Malta | - | Paradise Papers |
| FENLEX HOLDINGS & SERVICES LTD | Director | - | - | 27-OCT-1997 | Malta | - | Paradise Papers |
| FENLEX HOLDINGS & SERVICES LTD | Judicial representative | - | - | 27-OCT-1997 | Malta | - | Paradise Papers |
| FENLEX HOLDINGS & SERVICES LTD | Legal representative | - | - | 27-OCT-1997 | Malta | - | Paradise Papers |
| FENLEX CORPORATE SERVICES LTD | Director | - | - | 08-MAR-2000 | Malta | - | Paradise Papers |
| FENLEX CORPORATE SERVICES LTD | Judicial representative | - | - | 08-MAR-2000 | Malta | - | Paradise Papers |
| FENLEX CORPORATE SERVICES LTD | Legal representative | - | - | 08-MAR-2000 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| NIKOLAI VELLA FALZON | Same id as | - | - | 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.