Officer:

FRANCO FALZON

Linked countries:

Malta
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Malta corporate registry data is current through 2016

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (251)

	Role	From	To	Incorporation	Jurisdiction	Status	Data From
DRS PRODEV EEIG	Director	-	-	11-JUL-2014	Malta	-	Paradise Papers
BLUE SOUND HOLDING LIMITED	Secretary	-	-	22-SEP-2015	Malta	-	Paradise Papers
BOATY LIMITED	Secretary	-	-	02-FEB-2017	Malta	-	Paradise Papers
STATERA INVESTMENTS AND CONSULTANCY LIMITED	Secretary	-	-	04-JAN-2017	Malta	-	Paradise Papers
KALLISTE LIMITED	Secretary	-	-	20-MAY-2016	Malta	-	Paradise Papers
ESSOR - CONSULTING AND SERVICES LIMITED	Secretary	-	-	15-MAR-2017	Malta	-	Paradise Papers

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Address (14)

	Data From
'EL DORADO', GUZEPPI CARUANA STREET, RABAT RBT 2672	Paradise Papers
FLAT 6, ARZELLA, J. QUINTINUS STREET, ST. PAUL'S BAY	Paradise Papers
PENTHOUSE, FLAT 6, ARZELLA, TRIQ J. QUINTINUS, QAWRA ST. PAUL'S BAY	Paradise Papers
57, ARZELLA, FLAT 6, TRIQ J. QUINTINUS, ST. PAUL'S BAY	Paradise Papers
NO. 28, LEVEL 1, MANUEL VITALE STREET, RABAT RBT1686	Paradise Papers
EL DORADO' GUZEPPI CARUANA STREET, TAL VIRTU, RABAT RBT 2672	Paradise Papers
ARZELLA, TRIQ J. QUINTINUS, ST. PAUL'S BAY	Paradise Papers
8, DUSOLEIL, TRIQ IL-BIRWINA, MELLIEHA MLH2543	Paradise Papers
45, 'EL DORADO', GUZEPPI CARUANA STREET, TAL-VIRTU', RABAT RBT 2672	Paradise Papers
8 DUSOLEIL TRIQ IL-BIRWINA MELLIEHA MLH 2543	Paradise Papers
'EL DORADO' GUZEPPI CARUANA STREET RABAT	Paradise Papers
NO. 28, FLAT 1, MANUEL VITALE STREET, RABAT RBT1686	Paradise Papers
ARZELLA, FLAT 6, TRIQ J. QUINTINUS, ST. PAUL'S BAY	Paradise Papers
PENTHOUSE, FLAT 6, ARZELLA, TRIQ J. QUINTINUS, ST. PAUL'S BAY	Paradise Papers

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Paradise Papers

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This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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