Officer:
CHANTELLE FALZON
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PF STEEL LIMITED | Shareholder | - | - | 17-SEP-2008 | Malta | - | Paradise Papers |
| TLATA CONTRACTORS LTD | Secretary | - | - | 30-OCT-2006 | Malta | - | Paradise Papers |
| CASH & DEBT COLLECTING LTD | Shareholder | - | - | 09-MAR-2009 | Malta | - | Paradise Papers |
| CASH & DEBT COLLECTING LTD | Director | - | - | 09-MAR-2009 | Malta | - | Paradise Papers |
| CASH & DEBT COLLECTING LTD | Secretary | - | - | 09-MAR-2009 | Malta | - | Paradise Papers |
| CASH & DEBT COLLECTING LTD | Judicial representative | - | - | 09-MAR-2009 | Malta | - | Paradise Papers |
| CASH & DEBT COLLECTING LTD | Legal representative | - | - | 09-MAR-2009 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| SHANTEL 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.