Officer:
JOHN RICHARD FALZON
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MAKHACHKALA-4 SHIPPING LIMITED | Liquidator | - | - | 28-FEB-2006 | Malta | Struck Off | Paradise Papers |
| E.V.O.L. LIMITED | Liquidator | - | - | 11-MAY-2004 | Malta | Struck Off | Paradise Papers |
| KRISTINA NAVIGATION LIMITED | Liquidator | - | - | 01-FEB-2002 | Malta | Struck Off | Paradise Papers |
| B&S CUSTOMS LIMITED | Liquidator | - | - | 28-FEB-2007 | Malta | Struck Off | Paradise Papers |
| Paperboy Limited | Shareholder | - | - | 08-APR-2005 | Malta | Struck Off | Paradise Papers |
| Paperboy Limited | Judicial representative | - | - | 08-APR-2005 | Malta | Struck Off | Paradise Papers |
| Paperboy Limited | Legal representative | - | - | 08-APR-2005 | Malta | Struck Off | Paradise Papers |
| Paperboy Limited | Director | - | - | 08-APR-2005 | Malta | Struck Off | Paradise Papers |
| Paperboy Limited | Secretary | - | - | 08-APR-2005 | Malta | Struck Off | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| 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.