Officer:
JOHN FALZON
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| HLB ADVISORY SERVICES LIMITED | Director | - | - | 27-JAN-1978 | Malta | - | Paradise Papers |
| LBC CONSULTANTS LIMITED | Secretary | - | - | 31-AUG-2001 | Malta | Struck Off | Paradise Papers |
| LBC CONSULTANTS LIMITED | Director | - | - | 31-AUG-2001 | Malta | Struck Off | Paradise Papers |
| LBC CONSULTANTS LIMITED | Judicial representative | - | - | 31-AUG-2001 | Malta | Struck Off | Paradise Papers |
| OFFSHORE NOMINEE SERVICES LTD | Judicial representative | - | - | 05-MAR-1990 | Malta | Struck Off | Paradise Papers |
| OFFSHORE NOMINEE SERVICES LTD | Director | - | - | 05-MAR-1990 | Malta | Struck Off | Paradise Papers |
Address (2)
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.