Officer:
CHRISTINE VELLA FALZON
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FALZON TRADING COMPANY LIMITED | Secretary | - | - | 03-NOV-1978 | Malta | Struck Off Following Division | Paradise Papers |
| MED PACIFIC INVESTMENTS LTD | Liquidator | - | - | 29-DEC-2005 | Malta | Struck Off | Paradise Papers |
| KOPPARNASET HOLDING LIMITED | Liquidator | - | - | 29-DEC-2005 | Malta | Struck Off | Paradise Papers |
| STANOVA INVESTMENTS LTD | Liquidator | - | - | 29-DEC-2005 | Malta | Struck Off | Paradise Papers |
| ULTRA STYLE COMPANY LIMITED | Shareholder | - | - | 08-MAR-1996 | Malta | Struck Off | Paradise Papers |
| ULTRA STYLE COMPANY LIMITED | Secretary | - | - | 08-MAR-1996 | Malta | Struck Off | Paradise Papers |
| ULTRA STYLE COMPANY LIMITED | Director | - | - | 08-MAR-1996 | Malta | Struck Off | 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.