Officer:
ANGELE FALZON
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| NORTH LODGE HOLDINGS LIMITED | Shareholder | - | - | 08-MAY-2001 | Malta | - | Paradise Papers |
| NORTH LODGE HOLDINGS LIMITED | Secretary | - | - | 08-MAY-2001 | Malta | - | Paradise Papers |
| CASA SERENA LIMITED | Judicial representative | - | - | 04-MAY-2001 | Malta | In Dissolution | Paradise Papers |
| CASA SERENA LIMITED | Director | - | - | 04-MAY-2001 | Malta | In Dissolution | Paradise Papers |
| CASA SERENA LIMITED | Secretary | - | - | 04-MAY-2001 | Malta | In Dissolution | Paradise Papers |
| CASA SERENA LIMITED | Legal representative | - | - | 04-MAY-2001 | Malta | In Dissolution | Paradise Papers |
| CARING FIRST LIMITED | Judicial representative | - | - | 04-MAY-2001 | Malta | - | Paradise Papers |
| CARING FIRST LIMITED | Secretary | - | - | 04-MAY-2001 | Malta | - | Paradise Papers |
| CARING FIRST LIMITED | Director | - | - | 04-MAY-2001 | Malta | - | Paradise Papers |
| CARING FIRST LIMITED | Legal representative | - | - | 04-MAY-2001 | Malta | - | Paradise Papers |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ANGELE BUHAGIAR | Same id as | - | - | Paradise Papers |
| ANGELLE FALZON | Same id as | - | - | 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.