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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ANTON FALZON

  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
SITELAND LIMITED Shareholder - - 12-MAY-1989 Malta - Paradise Papers
LASA ENTERPRISES LIMITED Director - - 01-SEP-1987 Malta - Paradise Papers
TRIO INVESTMENTS LTD Judicial representative - - 05-NOV-2002 Malta - Paradise Papers
TRIO INVESTMENTS LTD Legal representative - - 05-NOV-2002 Malta - Paradise Papers
TRIO INVESTMENTS LTD Director - - 05-NOV-2002 Malta - Paradise Papers
VVF LTD Legal representative - - 25-APR-2003 Malta - Paradise Papers
VVF LTD Director - - 25-APR-2003 Malta - Paradise Papers
VVF LTD Judicial representative - - 25-APR-2003 Malta - Paradise Papers
HLB ADVISORY SERVICES LIMITED Shareholder - - 27-JAN-1978 Malta - Paradise Papers
HLB ADVISORY SERVICES LIMITED Legal representative - - 27-JAN-1978 Malta - Paradise Papers
HLB ADVISORY SERVICES LIMITED Judicial representative - - 27-JAN-1978 Malta - Paradise Papers
HLB ADVISORY SERVICES LIMITED Secretary - - 27-JAN-1978 Malta - Paradise Papers
HLB ADVISORY SERVICES LIMITED Director - - 27-JAN-1978 Malta - Paradise Papers
FALCON INVESTMENTS LTD Shareholder - - 28-JUL-1969 Malta - Paradise Papers
FALCON INVESTMENTS LTD Legal representative - - 28-JUL-1969 Malta - Paradise Papers
FALCON INVESTMENTS LTD Judicial representative - - 28-JUL-1969 Malta - Paradise Papers
FALCON INVESTMENTS LTD Director - - 28-JUL-1969 Malta - Paradise Papers

Address (2)

Data From
'ROSE COTTAGE', OLD RAILWAY TRACK, ATTARD Paradise Papers
240, 'ROSE COTTAGE', TRIQ IL-LINJA, ATTARD ATD 1232 Paradise Papers

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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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