Officer:
STEPHEN FALZON
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MULTIPLE TRADING LIMITED | Shareholder | - | - | 27-MAR-2008 | Malta | - | Paradise Papers |
| TRESOR INT TRADING LTD. | Shareholder | - | - | 04-JUN-2015 | Malta | - | Paradise Papers |
| TRESOR INT TRADING LTD. | Judicial representative | - | - | 04-JUN-2015 | Malta | - | Paradise Papers |
| TRESOR INT TRADING LTD. | Director | - | - | 04-JUN-2015 | Malta | - | Paradise Papers |
| TRESOR INT TRADING LTD. | Legal representative | - | - | 04-JUN-2015 | Malta | - | Paradise Papers |
| TRESOR INT TRADING LTD. | Secretary | - | - | 04-JUN-2015 | Malta | - | Paradise Papers |
| TOTALNET DISTRIBUTIONS MALTA LTD | Shareholder | - | - | 23-FEB-2011 | Malta | - | Paradise Papers |
| TOTALNET DISTRIBUTIONS MALTA LTD | Judicial representative | - | - | 23-FEB-2011 | Malta | - | Paradise Papers |
| TOTALNET DISTRIBUTIONS MALTA LTD | Legal representative | - | - | 23-FEB-2011 | Malta | - | Paradise Papers |
| TOTALNET DISTRIBUTIONS MALTA LTD | Director | - | - | 23-FEB-2011 | Malta | - | Paradise Papers |
| TOTALNET DISTRIBUTIONS MALTA LTD | Secretary | - | - | 23-FEB-2011 | Malta | - | Paradise Papers |
| SDF LIMITED | Shareholder | - | - | 06-FEB-2013 | Malta | - | Paradise Papers |
| SDF LIMITED | Director | - | - | 06-FEB-2013 | Malta | - | Paradise Papers |
| SDF LIMITED | Secretary | - | - | 06-FEB-2013 | Malta | - | Paradise Papers |
| SDF LIMITED | Legal representative | - | - | 06-FEB-2013 | Malta | - | Paradise Papers |
| SDF LIMITED | Judicial representative | - | - | 06-FEB-2013 | Malta | - | Paradise Papers |
| FMG GLOBAL HOLDINGS LTD | Shareholder | - | - | 17-OCT-2012 | Malta | - | Paradise Papers |
| FMG GLOBAL HOLDINGS LTD | Secretary | - | - | 17-OCT-2012 | Malta | - | Paradise Papers |
| FMG GLOBAL HOLDINGS LTD | Director | - | - | 17-OCT-2012 | Malta | - | Paradise Papers |
| FMG GLOBAL HOLDINGS LTD | Judicial representative | - | - | 17-OCT-2012 | Malta | - | Paradise Papers |
| FMG GLOBAL HOLDINGS LTD | Legal representative | - | - | 17-OCT-2012 | Malta | - | 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.