by The International Consortium of Investigative Journalists
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Officer

ALFRED FALZON

  • Connected to 2 addresses
  • Connected to 3 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
F. TWO CONSTRUCTION LIMITED Shareholder - - 07-DEC-1992 Malta - Paradise Papers - Malta corporate registry
F. TWO CONSTRUCTION LIMITED Judicial representative - - 07-DEC-1992 Malta - Paradise Papers - Malta corporate registry
F. TWO CONSTRUCTION LIMITED Legal representative - - 07-DEC-1992 Malta - Paradise Papers - Malta corporate registry
F. TWO CONSTRUCTION LIMITED Director - - 07-DEC-1992 Malta - Paradise Papers - Malta corporate registry
F. TWO CONSTRUCTION LIMITED Secretary - - 07-DEC-1992 Malta - Paradise Papers - Malta corporate registry
FALGRI LIMITED Shareholder - - 10-AUG-1992 Malta - Paradise Papers - Malta corporate registry
FALGRI LIMITED Judicial representative - - 10-AUG-1992 Malta - Paradise Papers - Malta corporate registry
FALGRI LIMITED Legal representative - - 10-AUG-1992 Malta - Paradise Papers - Malta corporate registry
FALGRI LIMITED Director - - 10-AUG-1992 Malta - Paradise Papers - Malta corporate registry
FALGRI LIMITED Secretary - - 10-AUG-1992 Malta - Paradise Papers - Malta corporate registry
FLATMARK COMPANY LIMITED Shareholder - - 26-APR-1989 Malta - Paradise Papers - Malta corporate registry
FLATMARK COMPANY LIMITED Judicial representative - - 26-APR-1989 Malta - Paradise Papers - Malta corporate registry
FLATMARK COMPANY LIMITED Secretary - - 26-APR-1989 Malta - Paradise Papers - Malta corporate registry
FLATMARK COMPANY LIMITED Director - - 26-APR-1989 Malta - Paradise Papers - Malta corporate registry
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Address

Data From
'CASA BELLA', ST. EDWARD STREET, QORMI Paradise Papers - Malta corporate registry
NO 10, SUNSHINE FLATS, FLAT 3, MISRAH HMISTAX TA' MARZU, QORMI Paradise Papers - Malta corporate registry
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