Officer:
RICHARD FALZON
Connections:
Entity (24)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ALMETA SERVICES LIMITED | Liquidator | - | - | 25-MAR-1999 | Malta | In Dissolution | Paradise Papers |
| THE SURF COMPANY LIMITED | Liquidator | - | - | 22-APR-2004 | Malta | In Dissolution | Paradise Papers |
| CASPIAN FERRY LIMITED | Liquidator | - | - | 04-JUL-2005 | Malta | Struck Off | Paradise Papers |
| Mora Schools Limited | Liquidator | - | - | 11-AUG-2008 | Malta | Struck Off | Paradise Papers |
| SAFINAT AN-NAJAAT STEEL TRADING COMPANY LIMITED | Liquidator | - | - | 17-JUN-2004 | Malta | Struck Off | Paradise Papers |
| J. VELLA CAR HIRE COMPANY LIMITED | Liquidator | - | - | 15-APR-2010 | Malta | Struck Off | Paradise Papers |
| OCTAGON LIMITED | Liquidator | - | - | 03-DEC-1997 | Malta | In Dissolution | Paradise Papers |
| INSTITUTE FOR ENVIRONMENTAL STUDIES LIMITED | Liquidator | - | - | 05-JAN-2006 | Malta | Struck Off | Paradise Papers |
| MCQS LIMITED | Liquidator | - | - | 01-FEB-1993 | Malta | In Dissolution | Paradise Papers |
| BUSINESS COMPUTERS LTD | Liquidator | - | - | 01-JUN-1987 | Malta | Struck Off | Paradise Papers |
| DISKA COMPANY LIMITED | Liquidator | - | - | 26-SEP-2003 | Malta | In Dissolution | Paradise Papers |
| G A HOLDINGS LIMITED | Liquidator | - | - | 04-JUL-1994 | Malta | Struck Off | Paradise Papers |
| BBR CONSTRUCTION LIMITED | Liquidator | - | - | 11-NOV-1994 | Malta | In Dissolution | Paradise Papers |
| CRUMBS CATERING LTD | Liquidator | - | - | 27-NOV-1980 | Malta | Struck Off | Paradise Papers |
| PMG LIMITED | Liquidator | - | - | 25-OCT-1996 | Malta | Struck Off | Paradise Papers |
| HANUT.COM LIMITED | Liquidator | - | - | 28-DEC-2001 | Malta | In Dissolution | Paradise Papers |
| GREFA COMPANY LIMITED | Liquidator | - | - | 28-DEC-1994 | Malta | In Dissolution | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| JOHN RICHARD FALZON | Same id as | - | - | Paradise Papers |
Address (2)
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.