by The International Consortium of Investigative Journalists
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Officer

RAPHAEL FALZON

  • Connected to 1 address
  • Connected to 5 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
A.F. MANUFACTURING COMPANY LIMITED Judicial representative - - 05-MAY-1999 Malta Struck Off Paradise Papers - Malta corporate registry
A.F. MANUFACTURING COMPANY LIMITED Director - - 05-MAY-1999 Malta Struck Off Paradise Papers - Malta corporate registry
J.C.R. FALZON LIMITED Shareholder - - 10-AUG-1988 Malta - Paradise Papers - Malta corporate registry
J.C.R. FALZON LIMITED Judicial representative - - 10-AUG-1988 Malta - Paradise Papers - Malta corporate registry
J.C.R. FALZON LIMITED Secretary - - 10-AUG-1988 Malta - Paradise Papers - Malta corporate registry
J.C.R. FALZON LIMITED Director - - 10-AUG-1988 Malta - Paradise Papers - Malta corporate registry
O.H. COMPANY LIMITED Director - - 23-JUN-1999 Malta Struck Off Paradise Papers - Malta corporate registry
O.H. COMPANY LIMITED Secretary - - 23-JUN-1999 Malta Struck Off Paradise Papers - Malta corporate registry
O.H. COMPANY LIMITED Judicial representative - - 23-JUN-1999 Malta Struck Off Paradise Papers - Malta corporate registry
O.H. Trading Shareholder - - 19-APR-2001 Malta Struck Off Paradise Papers - Malta corporate registry
RED SUN LIMITED Secretary - - 06-DEC-2002 Malta - Paradise Papers - Malta corporate registry
RED SUN LIMITED Legal representative - - 06-DEC-2002 Malta - Paradise Papers - Malta corporate registry
RED SUN LIMITED Judicial representative - - 06-DEC-2002 Malta - Paradise Papers - Malta corporate registry
RED SUN LIMITED Director - - 06-DEC-2002 Malta - Paradise Papers - Malta corporate registry
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Address

Data From
70, CASA REDENTORE TRIQ PIETRU DACOUTIOS SANTA VENERA QRM 09 Paradise Papers - Malta corporate registry
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