Officer:
CARMEL FALZON
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CFV ENTERPRISES COMPANY LIMITED | Shareholder | - | - | 03-DEC-1997 | Malta | - | Paradise Papers |
| G & F MEATS LIMITED | Shareholder | - | - | 22-MAR-2002 | Malta | - | Paradise Papers |
| SUPERSTAR MEAT PRODUCTS LIMITED | Shareholder | - | - | 02-MAR-1988 | Malta | - | Paradise Papers |
| C.F. IMPORT/EXPORT LIMITED | Shareholder | - | - | 28-NOV-1988 | Malta | - | Paradise Papers |
| C.F. IMPORT/EXPORT LIMITED | Secretary | - | - | 28-NOV-1988 | Malta | - | 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.