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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
S.FALZON & SONS LIMITED Judicial representative - - 05-MAY-1988 Malta Struck Off Paradise Papers
S.FALZON & SONS LIMITED Director - - 05-MAY-1988 Malta Struck Off Paradise Papers
JANKA PROPERTIES LIMITED Shareholder - - 02-OCT-2009 Malta - Paradise Papers
JANKA PROPERTIES LIMITED Judicial representative - - 02-OCT-2009 Malta - Paradise Papers
JANKA PROPERTIES LIMITED Director - - 02-OCT-2009 Malta - Paradise Papers
JANKA PROPERTIES LIMITED Secretary - - 02-OCT-2009 Malta - Paradise Papers
JANKA PROPERTIES LIMITED Legal representative - - 02-OCT-2009 Malta - Paradise Papers
S. FALZON & SONS LIMITED Shareholder - - 26-MAY-2005 Malta - Paradise Papers
S. FALZON & SONS LIMITED Director - - 26-MAY-2005 Malta - Paradise Papers
S. FALZON & SONS LIMITED Judicial representative - - 26-MAY-2005 Malta - Paradise Papers
S. FALZON & SONS LIMITED Legal representative - - 26-MAY-2005 Malta - 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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