Officer:
ANTHONY FALZON
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| A & J PROJECTS (CONVERTED TO C 28054) | Shareholder | - | - | 23-SEP-1998 | Malta | Struck Off | Paradise Papers |
| M & T CATERERS LIMITED | Shareholder | - | - | 05-DEC-1994 | Malta | Struck Off as Defunct | Paradise Papers |
| M & T CATERERS LIMITED | Director | - | - | 05-DEC-1994 | Malta | Struck Off as Defunct | Paradise Papers |
| A & J PROJECTS LIMITED | Shareholder | - | - | 23-SEP-1998 | Malta | Struck Off | Paradise Papers |
| A & J PROJECTS LIMITED | Director | - | - | 23-SEP-1998 | Malta | Struck Off | Paradise Papers |
| A & J PROJECTS LIMITED | Secretary | - | - | 23-SEP-1998 | Malta | Struck Off | Paradise Papers |
| A & J PROJECTS LIMITED | Legal representative | - | - | 23-SEP-1998 | Malta | Struck Off | Paradise Papers |
| A & J PROJECTS LIMITED | Judicial representative | - | - | 23-SEP-1998 | Malta | Struck Off | Paradise Papers |
| G & S FALZON LTD. | Shareholder | - | - | 02-APR-1970 | Malta | Struck Off | Paradise Papers |
| G & S FALZON LTD. | Director | - | - | 02-APR-1970 | Malta | Struck Off | Paradise Papers |
| G & S FALZON LTD. | Legal representative | - | - | 02-APR-1970 | Malta | Struck Off | Paradise Papers |
| G & S FALZON LTD. | Judicial representative | - | - | 02-APR-1970 | 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.