Officer:
WALLACE FALZON
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ROSEWALL INVESTMENTS LIMITED | Director | - | - | 04-MAY-2006 | Malta | - | Paradise Papers |
| ROSEWALL INVESTMENTS LIMITED | Legal representative | - | - | 04-MAY-2006 | Malta | - | Paradise Papers |
| ROSEWALL INVESTMENTS LIMITED | Judicial representative | - | - | 04-MAY-2006 | Malta | - | Paradise Papers |
| ROSEWALL INVESTMENTS LIMITED | Secretary | - | - | 04-MAY-2006 | Malta | - | Paradise Papers |
| ALL INVEST COMPANY LIMITED | Shareholder | - | - | 09-DEC-1997 | Malta | - | Paradise Papers |
| ALL INVEST COMPANY LIMITED | Judicial representative | - | - | 09-DEC-1997 | Malta | - | Paradise Papers |
| ALL INVEST COMPANY LIMITED | Secretary | - | - | 09-DEC-1997 | Malta | - | Paradise Papers |
| ALL INVEST COMPANY LIMITED | Legal representative | - | - | 09-DEC-1997 | Malta | - | Paradise Papers |
| ALL INVEST COMPANY LIMITED | Director | - | - | 09-DEC-1997 | Malta | - | Paradise Papers |
| ROSEWALL COMPANY LIMITED | Shareholder | - | - | 21-AUG-1992 | Malta | Struck Off | Paradise Papers |
| ROSEWALL COMPANY LIMITED | Secretary | - | - | 21-AUG-1992 | Malta | Struck Off | Paradise Papers |
| ROSEWALL COMPANY LIMITED | Judicial representative | - | - | 21-AUG-1992 | Malta | Struck Off | Paradise Papers |
| ROSEWALL COMPANY LIMITED | Director | - | - | 21-AUG-1992 | Malta | Struck Off | Paradise Papers |
| ROSEWALL COMPANY LIMITED | Legal representative | - | - | 21-AUG-1992 | 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.